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
Organization:addressEntityaddr-7a578cf711cf22c720ea3b1879f9704a7e228ec4us_ofac_sdnofac-53822
Organization:aliasLimited Liability Company Fortunaengus_ofac_sdnofac-53822
Organization:countryruus_ofac_sdnofac-53822
Organization:id4d9beebc8f944797d533b36fc1f112f9d9a1708cus_ofac_sdnofac-53822
Organization:incorporationDate2023-04-21us_ofac_sdnofac-53822
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНАrusus_ofac_sdnofac-53822
Organization:nameFortuna Limited Liability Companyengus_ofac_sdnofac-53822
Organization:programIdUS-NKengus_ofac_sdnofac-53822
Organization:registrationNumber1232500011149engus_ofac_sdnofac-53822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53822us_ofac_sdnofac-53822
Organization:taxNumber2502071778engus_ofac_sdnofac-53822
Organization:topicssanctionus_ofac_sdnofac-53822
Organization:weakAliasООО ФОРТУНАrusus_ofac_sdnofac-53822
Organization:weakAliasFortuna LLCengus_ofac_sdnofac-53822
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