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Ekspres Forchun Limited

Sanctioned entity

Ekspres Forchun Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ekspres Forchun Limited · Express Fortune Limited · Експрес Форчун Лімітед · Экспресс Форчун Лимитед				[sources]
Other name	Express Fortune Limited · Експрес Форчун Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
INN	`57228`				[sources]
Status	not available				[sources]
Address	невідомо · неизвестно				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24806-ekspres-forcun-limited · ua-nazk-company-9619

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