Lists of sanctions
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29.04.2025 11:50:41

JOINT STOCK COMPANY FORTIANA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name JOINT STOCK COMPANY FORTIANA
Full name/Name JOINT STOCK COMPANY FORTIANA
Type Name

Addresses (1)

Street d. 10, Suite I Floor 34 Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1227700488003
Country Russian Federation
Type Tax ID No.: 9703022879
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 11:15
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