Search OpenSanctions

Advanced

Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" · ООО "ФОРТУНА" · Товариство з обмеженою відповідальністю "Фортуна"[sources]
Other nameLimited Liability Company "Fortuna" · Общество с ограниченной ответственностью "Фортуна" · Товариство з обмеженою відповідальністю "Фортуна"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN6164205110[sources]
KPP616701001[sources]
OGRN1026103270280[sources]
Registration numbernot available[sources]
Address344037, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. 20-та Лінія, буд. 22 · УЛ. 20-Я ЛИНИЯ Д.22, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344037[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6164205110 · ua-nsdc-21402-tovaristvo-z-obmezenou-vidpovidalnistu-fortuna

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting