Fortiana Holdings Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46722treasury.gov ofac.treasury.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Vladislav Vladimirovich SviblovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussiaLithuania

Identifiers3

Identifier	Number	Issued by
ID number	HE 399750
Registration number	HE 399750
Registration number	HE 399750	Cyprus

Addresses2

OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA
Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis Nicosia 1061 Cyprus

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