Database Of Legal
Entities Under Sanctions
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FORTIANA HOLDINGS LIMITED
Name in Ukrainian
Address
Republic of Cyprus
/
Nicosia
/
Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia 1061, Cyprus
Country of Registration
Republic of Cyprus
Registration data
HE399750
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
SVIBLOV Vladislav Vladimirovich