Statements: Joint Stock Company Fortiana

Canonical ID: NK-5sNhQ8FMZEKqFYvbqjcxzn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 10, Naberezhnaya Tower, Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46752
Organization:addressd. 10, Suite I, Floor 34, Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46751
Organization:addressEntityaddr-f2c8f47bbfdf51650fa9514bdb370c8045584abcengus_ofac_sdnofac-46752
Organization:addressEntityaddr-39b367e142daddb146add5cd5a046a07a565f2aeengus_ofac_sdnofac-46751
Organization:countryruengus_ofac_sdnofac-46751
Organization:countryruengus_ofac_sdnofac-46752
Organization:id7dde30eccaf0ee43db66aa6304b13014f022fd85engus_ofac_sdnofac-46751
Organization:id904327b9f02b58e0361677be91829bcec9cd6f22engus_ofac_sdnofac-46752
Organization:nameJoint Stock Company Fortianaengus_ofac_sdnofac-46751
Organization:nameАкционерное Общество Фортианаrusus_ofac_sdnofac-46751
Organization:nameLimited Liability Company Fortiana Investengus_ofac_sdnofac-46752
Organization:nameОбщество С Ограниченной Ответственностью Фортиана Инвестrusus_ofac_sdnofac-46752
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46751
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46752
Organization:registrationNumber1227700488003engus_ofac_sdnofac-46751
Organization:registrationNumber1227700488003engus_ofac_sdnofac-46752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46752engus_ofac_sdnofac-46752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46751engus_ofac_sdnofac-46751
Organization:taxNumber9703102203engus_ofac_sdnofac-46752
Organization:taxNumber9703022879engus_ofac_sdnofac-46751
Organization:topicssanctionengus_ofac_sdnofac-46752
Organization:topicssanctionengus_ofac_sdnofac-46751
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