Statements: Express Fortune Limited

Canonical ID: NK-jcux7AESdB7YemF8APjVFX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ekspres Forchun Limited		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2025-05-28
`Organization:id`	b5e7926240f98fc00c199119c8d958d11cb6692e		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2025-05-28
`Organization:jurisdiction`	mh		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2023-06-07
`Organization:name`	Express Fortune Limited		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2025-05-28
`Organization:name`	Експрес Форчун Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2023-05-25
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2025-05-21
`Organization:taxNumber`	57228		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24806-ekspres-forcun-limited`	2024-03-06