| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:address | | 36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:address | | Agias Elenis, 36, GALAXIAS COMMERCIAL CENTRE, Orofos 4, Diam/Grafeio 403, NICOSIA, 1061, Cyprus | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:address | | 1061, Кипр, Никосия, Айяс-Эленис, Коммерческий центр Галаксиас, 36, офис/квартира 403, 4-й этаж | rus | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:address | | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:address | | Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:address | | 1061, Cyprus, Nicosia, Ayias Elenis, Galaxias Commercial Centre, 36, Office/Flat 403, 4th Floor | eng | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:address | | 36 AGIAS ELENIS, 1061 NICOSIA | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:address | | 1061, Кіпр, Нікосія, Айяс-Еленіс, Комерційний центр Галаксіас, 36, офіс/квартира 403, 4-й поверх | ukr | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:addressEntity | | addr-39b7a147df7434a5125c16089014588c4542775e | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:country | | cy | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:id | | f0cb225723c7d0aebef9c40a50985f1b72726566 | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:id | | 60c6aed699577d1c21fe23942c0c9042528ad9dd | | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:id | | 0d7b53693d4c481cd0e492c16eefdc9ba8c5da58 | | us_trade_csl | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:id | | b9c5602f1da7f513e2fa7fbef845744b09d7ad9b | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:id | | 9d0733d0684cada5e8e673adb0ff18688c049f94 | | opencorporates | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:id | | 6960521c72c09fca9b251d52ae8cc3958d1d9f07 | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:id | | 18d8f0c82d4f8a6689d2413a8058107977bf3b68 | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:incorporationDate | | 2019-07-09 | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:incorporationDate | | 2019-07-09 | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:incorporationDate | | 2019-07-09 | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:jurisdiction | | cy | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:jurisdiction | | cy | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:legalForm | | Ιδιωτική Εταιρεία | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:leiCode | | 213800NCAA7VF5TS7A52 | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:leiCode | | 213800NCAA7VF5TS7A52 | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:modifiedAt | | 2023-08-30 | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:name | | FORTIANA HOLDINGS LIMITED | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:name | | FORTIANA HOLDINGS LIMITED | | us_trade_csl | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:name | | ФОРТІАНА ХОЛДІНГЗ ЛІМІТЕД | ukr | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:name | | ФОРТИАНА ХОЛДИНГС ЛИМИТЕД | rus | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:name | | Fortiana Holdings Limited | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:name | | FORTIANA HOLDINGS LIMITED | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:name | | Fortiana Holdings Ltd | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:name | | FORTIANA HOLDINGS LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:ogrnCode | | HE 399750 | | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE399750 | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE399750 | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE399750 | | opencorporates | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:permId | | 5071167357 | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:phone | | 79854103544 | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:registrationNumber | | HE399750 | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:registrationNumber | | C399750 | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:registrationNumber | | ΗΕ 399750 | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:registrationNumber | | HE 399750 | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46722 | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11849/ | | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:sourceUrl | | https://permid.org/1-5071167357 | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:status | | Εγγεγραμμένη | | ext_cy_companies | | oc-companies-cy-he399750 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:status | | ACTIVE | | ext_gleif | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Company:status | | Active | | permid | | lei-213800NCAA7VF5TS7A52 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46722 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-11849 | |
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | | Organization:topics | | sanction | | us_trade_csl | | ofac-46722 | |
