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Ekspres Forchun Limited

Sanctioned entity

Ekspres Forchun Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ekspres Forchun Limited · Експрес Форчун Лімітед				[sources]
Other name	Express Fortune Limited · Експрес Форчун Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
INN	`57228`				[sources]
Status	not available				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-9619 · ua-nsdc-24806-ekspres-forcun-limited

For experts: raw data explorer

Factsheet Data sources

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