OFAC UID 46722 · SDN · Entity

FORTIANA HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Office/Flat 403, 4th Floor Galaxias Commercial Centre 36 Ayias Elenis Nicosia 1061 Cyprus

Identifiers

  • Registration Number: HE 399750 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SVIBLOV, Vladislav Vladimirovich)