Statements: Fortuna Limited Liability Company

Canonical ID: NK-ZLLfMmocBVEPo3daLQTJho · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760engus_ofac_sdnofac-53822
LegalEntity:addressOffice 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russiatw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
LegalEntity:addressOFFICE 5, DOM 113/5, VOKZALNAYA STREET, ARTYOMOVSKY URBAN OKRUG, ARTYOM, PRIMORSKY KRAI, 692760engus_sam_exclusionsusgsa-s4mrwvjft
Organization:addressEntityaddr-7a578cf711cf22c720ea3b1879f9704a7e228ec4us_ofac_sdnofac-53822
Organization:aliasLimited Liability Company Fortunaengus_ofac_sdnofac-53822
LegalEntity:aliasFORTUNA LLCtw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
LegalEntity:aliasLIMITED LIABILITY COMPANY FORTUNAtw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
Organization:countryruus_ofac_sdnofac-53822
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrwvjft
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjft
Organization:ida72e54cfb151ed338c887e51b8df16b4829163d7us_trade_cslofac-53822
Company:id3cf72627410fa268458a2497c28f07af0bed2df1ext_us_ofac_press_releasesofac-pr-86c0707f964328fa35dbd8083a23c1aa3afe59a6
LegalEntity:id93f519e0eaccb02f9548a41ed455933df3be9f74tw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
LegalEntity:idf284d3e372cb3a34886486313dada4fcfee5a19bus_sam_exclusionsusgsa-s4mrwvjft
Organization:id4d9beebc8f944797d533b36fc1f112f9d9a1708cus_ofac_sdnofac-53822
Organization:incorporationDate2023-04-21us_ofac_sdnofac-53822
LegalEntity:nameFORTUNA LIMITED LIABILITY COMPANYtw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
Organization:nameFORTUNA LIMITED LIABILITY COMPANYus_trade_cslofac-53822
Organization:nameFortuna Limited Liability Companyengus_ofac_sdnofac-53822
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНАrusus_ofac_sdnofac-53822
LegalEntity:nameFORTUNA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrwvjft
Company:nameFortuna Limited Liability Companyengext_us_ofac_press_releasesofac-pr-86c0707f964328fa35dbd8083a23c1aa3afe59a6
Organization:programIdUS-NKengus_ofac_sdnofac-53822
Organization:registrationNumber1232500011149engus_ofac_sdnofac-53822
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0190ext_us_ofac_press_releasesofac-pr-86c0707f964328fa35dbd8083a23c1aa3afe59a6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53822us_ofac_sdnofac-53822
Organization:taxNumber2502071778engus_ofac_sdnofac-53822
Organization:topicssanctionus_ofac_sdnofac-53822
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjft
Organization:topicssanctionus_trade_cslofac-53822
LegalEntity:topicsexport.controltw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
LegalEntity:uniqueEntityIdGBNGGVCPDFE8engus_sam_exclusionsusgsa-s4mrwvjft
Organization:weakAliasООО ФОРТУНАrusus_ofac_sdnofac-53822
Organization:weakAliasFortuna LLCengus_ofac_sdnofac-53822
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