FORTIANA HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SVIBLOV, Vladislav Vladimirovich) |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | FORTIANA HOLDINGS LIMITED |
|---|---|
| Full name/Name | FORTIANA HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | Office/Flat 403, 4th Floor Galaxias Commercial Centre 36 Ayias Elenis |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Office/Flat 403, 4th Floor Galaxias Commercial Centre 36 Ayias Elenis, Nicosia, 1061, Cyprus |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: HE 399750 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 30.04.2025. 02:16
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