Joint Stock Company Fortiana
Акционерное Общество Фортиана
Compliance Profile
"Status Update: This dossier concerning Joint Stock Company Fortiana reflects current compliance data. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-5sNhQ8FMZEKqFYvbqjcxzn) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Fortiana |
| Cyrillic Alias | Акционерное Общество Фортиана |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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