OFAC UID 46752 · SDN · Entity

LIMITED LIABILITY COMPANY FORTIANA INVEST

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

Addresses

  • d. 10 Naberezhnaya Tower Presnenskaya Moscow 123112 Russia

Identifiers

  • Registration Number: 1227700488003 (Russia)
  • Tax ID No.: 9703102203 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.