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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fortiana Holdings Limited · Fortiana Holdings Ltd | [sources] | |||
| Incorporation date | [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 | C 399750 · HE 399750 · HE399750 · ΗΕ 399750 | [sources] | |||
| Unique Entity ID | RSYGP4G7W6Q7 | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | 36 AGIAS ELENIS, GALAXIAS COMMERCIAL CENTRE, 1061 NICOSIA · 36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus · CY · OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA, CYP · Office/Flat 403, 4th Floor Nicosia 1061 Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrrkt8f · lei-213800NCAA7VF5TS7A52 · ofac-46722 · tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e · oc-companies-cy-he399750For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |