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Fortuna Limited Liability Company

Export controlled · Sanctioned entity

Fortuna Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fortuna Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНА				[sources]
Alias	Limited Liability Company Fortuna				[sources]
Weak alias	Fortuna LLC · ООО ФОРТУНА				[sources]
Incorporation date	2023-04-21				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1232500011149`				[sources]
Tax Number	`2502071778`				[sources]
Unique Entity ID	`GBNGGVCPDFE8`				[sources]
Address	OFFICE 5, DOM 113/5, VOKZALNAYA STREET, ARTYOMOVSKY URBAN OKRUG, ARTYOM, PRIMORSKY KRAI, RUS, 692760 · Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia · Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, 692760 Artyom				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2025-07-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, 692760 Artyom	Russia

Documents
Document	Date
Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime	2025-07-08

Owners
Owner	Percentage held	Start date	End date
Gayk Asatryan Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,563

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,790

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,441

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

US OFAC Press Releases3,941

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53822 · tw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4 · ofac-pr-86c0707f964328fa35dbd8083a23c1aa3afe59a6 · usgsa-s4mrwvjft

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Factsheet Data sources

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