FORTUNA LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: ASATRYAN, Gayk) |
| Date of publication | 09.07.2025 |
Names (3)
| Last name/Name | FORTUNA LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | FORTUNA LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | FORTUNA LLC |
|---|---|
| Full name/Name | FORTUNA LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIMITED LIABILITY COMPANY FORTUNA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FORTUNA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug |
|---|---|
| City | Artyom |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorsky Krai |
| Full address | Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, Russia |
Identification documents (5)
| Type | Tax ID No.: 2502071778 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1232500011149 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 21 Apr 2023 |
|---|
Historical data
No records
Updated: 12.07.2025. 10:15
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