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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	Organization				[sources]
Name	Fortuna Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНА				[sources]
Other name	FORTUNA LLC · Limited Liability Company Fortuna				[sources]
Weak alias	Fortuna LLC · ООО ФОРТУНА				[sources]
Incorporation date	2023-04-21				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1232500011149`				[sources]
Tax Number	`2502071778`				[sources]
Unique Entity ID	`GBNGGVCPDFE8`				[sources]
Status	not available				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-07-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-07-08	-

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

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

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

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Factsheet Data sources

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