Search OpenSanctions

Limited Liability Company "Diamond Fortune"

Sanctioned entity

Limited Liability Company "Diamond Fortune" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Diamond Fortune" · Общество с ограниченной ответственностью "Даймонд Форчун" · Товариство з обмеженою відповідальністю "Даймонд Форчун"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun"				[sources]
Incorporation date	2015-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2502050986`				[sources]
KPP	`250201001`				[sources]
OGRN	`1152502000155`				[sources]
Registration number	not available				[sources]
Address	692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2 (офіс 5А) · УЛ ДЗЕРЖИНСКОГО Д. 2, АРТЕМ, ПРИМОРСКИЙ КРАЙ, 692760				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Owners
Owner	Percentage held	Start date	End date

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21433-tovaristvo-z-obmezenou-vidpovidalnistu-dajmond-forcun · ru-inn-2502050986

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.