Statements: Limited Liability Company Fortiana Invest

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Joint Stock Company Fortiana	eng	us_ofac_sdn	`ofac-46751`	2023-12-12
`Organization:name`	Акционерное Общество Фортиана	eng	us_ofac_sdn	`ofac-46751`	2023-12-12
`Organization:name`	Limited Liability Company Fortiana Invest	eng	us_ofac_sdn	`ofac-46752`	2023-12-12
`Organization:name`	Общество С Ограниченной Ответственностью Фортиана Инвест	eng	us_ofac_sdn	`ofac-46752`	2023-12-12
`LegalEntity:name`	LIMITED LIABILITY COMPANY FORTIANA INVEST	eng	us_sam_exclusions	`usgsa-s4mrrkt9d`	2024-06-14
`LegalEntity:name`	Акционерное общество "ФОРТИАНА"	rus	ru_nsd_isin	`ru-inn-9703022879`	2023-11-27
`Organization:name`	JOINT STOCK COMPANY FORTIANA		us_trade_csl	`ofac-46751`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY FORTIANA INVEST		us_trade_csl	`ofac-46752`	2024-05-07