Fortiana Holdings Limited

• OFAC SDN (US)Active listingID 46722

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46722</uid>
      <lastName>FORTIANA HOLDINGS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SVIBLOV, Vladislav Vladimirovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>36955</uid>
          <idType>Registration Number</idType>
          <idNumber>HE 399750</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>177010</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69612</uid>
          <address1>Office/Flat 403, 4th Floor</address1>
          <address2>Galaxias Commercial Centre</address2>
          <address3>36 Ayias Elenis</address3>
          <city>Nicosia</city>
          <postalCode>1061</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FORTIANA HOLDINGS LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia, 1061, Cyprus

  Identifiers

  Registration Number: HE 399750

  Linked to (per list)

  SVIBLOV, Vladislav Vladimirovich

  Remarks

  (Linked To: SVIBLOV, Vladislav Vladimirovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.