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FORTIANA HOLDINGS LIMITED

Sanctioned entity

FORTIANA HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FORTIANA HOLDINGS LIMITED · Fortiana Holdings Limited · Fortiana Holdings Ltd				[sources]
Incorporation date	2019-07-09				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800NCAA7VF5TS7A52				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071167357`				[sources]
Phone	79854103544				[sources]
Registration number	`C399750` · `HE 399750` · `HE399750` · `RSYGP4G7W6Q7` · `ΗΕ 399750`				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	36 AGIAS ELENIS, 1061 NICOSIA · 36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus · OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA, CYP · Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
GALINA GOLTIAPINA	Γραμματέας · Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Vladislav Vladimirovich Sviblov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-213800NCAA7VF5TS7A52 · usgsa-s4mrrkt8f · ofac-46722 · oc-companies-cy-he399750 · ua-nazk-company-11849

For experts: raw data explorer

Factsheet Data sources

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