Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | Organization:name | FORTIANA HOLDINGS LIMITED | us_trade_csl | ofac-46722 | |||||
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | Organization:name | Fortiana Holdings Limited | eng | us_ofac_sdn | ofac-46722 | ||||
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | Company:name | Fortiana Holdings Ltd | permid | lei-213800NCAA7VF5TS7A52 | |||||
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | Company:name | FORTIANA HOLDINGS LIMITED | ext_cy_companies | oc-companies-cy-he399750 | |||||
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | Organization:name | FORTIANA HOLDINGS LIMITED | ext_gleif | lei-213800NCAA7VF5TS7A52 | |||||
| NK-Szib9YL5MzSAqM7ZQ5Qrfb | Organization:name | FORTIANA HOLDINGS LIMITED | eng | ua_nabc_sanctions | ua-nazk-company-11849 | ||||
| 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 | ||||