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, 692760 Artyomengus_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, RUS, 692760engus_sam_exclusionsusgsa-s4mrwvjft
Organization:addressEntityaddr-6fb86ae640db4b3b22baad419fd60be0d7e9b91dengus_ofac_sdnofac-53822
Organization:aliasLimited Liability Company Fortunaengus_ofac_sdnofac-53822
LegalEntity:aliasLIMITED LIABILITY COMPANY FORTUNAtw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
LegalEntity:aliasFORTUNA LLCtw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrwvjft
Organization:countryruengus_ofac_sdnofac-53822
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjft
Company:id0e911346e5c4ff62c2fc58412b69c0bdd706cbe6ext_us_ofac_press_releasesNK-ZLLfMmocBVEPo3daLQTJho
LegalEntity:id1e88a89f87333899b382b030745148014ecfd27eengus_sam_exclusionsusgsa-s4mrwvjft
LegalEntity:id93f519e0eaccb02f9548a41ed455933df3be9f74tw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
Organization:idbc8000cd11ab4bf801ce2b328a752e6a581d0e1fengus_ofac_sdnofac-53822
Organization:ida72e54cfb151ed338c887e51b8df16b4829163d7us_trade_cslofac-53822
Organization:incorporationDate2023-04-21engus_ofac_sdnofac-53822
LegalEntity:nameFORTUNA LIMITED LIABILITY COMPANYtw_shtctw-shtc-8e86e1e9d21c88f067b1a28de1bfb57fdd4507f4
Company:nameFortuna Limited Liability Companyengext_us_ofac_press_releasesNK-ZLLfMmocBVEPo3daLQTJho
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНАrusus_ofac_sdnofac-53822
Organization:nameFortuna Limited Liability Companyengus_ofac_sdnofac-53822
Organization:nameFORTUNA LIMITED LIABILITY COMPANYus_trade_cslofac-53822
LegalEntity:nameFORTUNA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrwvjft
Organization:programIdUS-NKengus_ofac_sdnofac-53822
Organization:registrationNumber1232500011149engus_ofac_sdnofac-53822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53822engus_ofac_sdnofac-53822
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0190engext_us_ofac_press_releasesNK-ZLLfMmocBVEPo3daLQTJho
Organization:taxNumber2502071778engus_ofac_sdnofac-53822
Organization:topicssanctionengus_ofac_sdnofac-53822
Organization:topicssanctionus_trade_cslofac-53822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjft
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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