Search OpenSanctions

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 · ФОРТІАНА ХОЛДІНГЗ ЛІМІТЕД · ФОРТИАНА ХОЛДИНГС ЛИМИТЕД				[sources]
Incorporation date	2019-07-09				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C399750` · `HE 399750` · `HE399750` · `ΗΕ 399750`				[sources]
LEI	213800NCAA7VF5TS7A52				[sources]
OGRN	`HE 399750`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071167357`				[sources]
Phone	79854103544				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	1061, Cyprus, Nicosia, Ayias Elenis, Galaxias Commercial Centre, 36, Office/Flat 403, 4th Floor · 1061, Кипр, Никосия, Айяс-Эленис, Коммерческий центр Галаксиас, 36, офис/квартира 403, 4-й этаж · 1061, Кіпр, Нікосія, Айяс-Еленіс, Комерційний центр Галаксіас, 36, офіс/квартира 403, 4-й поверх · 36 AGIAS ELENIS, 1061 NICOSIA · 36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-08-30				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	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	-	-
GALINA GOLTIAPINA	Διευθυντής	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk