LIMITED LIABILITY COMPANY FORTIANA INVEST
Restricted
LIMITED LIABILITY COMPANY FORTIANA INVEST is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY FORTIANA INVEST is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY FORTIANA INVEST is known as:
- Товариство з обмеженою відповідальністю "Фортіана інвест"
- Общество с ограниченной ответственностью "Фортиана инвест"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY FORTIANA INVEST:
Address 1 : d. 10 Naberezhnaya Tower Presnenskaya Moscow 123112 Russia
Address 2 : Russian Federation
Address 3 : . 10 Naberezhnaya Tower Presnenskaya Moscow 123112 Russi
Address 4 : d. 10 Naberezhnaya Tower Presnenskaya Moscow Russia 123112
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700488003
ID TYPE : Registration Number
ID NUMBER : 9703102203
ID TYPE : Tax ID No.
ID NUMBER : 9703102203
ID TYPE : TIN Number
ID NUMBER : 1227700488003
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY FORTIANA INVEST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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