Statements: Fortuna Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, 692760 Artyomengus_ofac_sdnofac-53822
Organization:addressEntityaddr-6fb86ae640db4b3b22baad419fd60be0d7e9b91dengus_ofac_sdnofac-53822
Organization:aliasLimited Liability Company Fortunaengus_ofac_sdnofac-53822
Organization:countryruengus_ofac_sdnofac-53822
Organization:idbc8000cd11ab4bf801ce2b328a752e6a581d0e1fengus_ofac_sdnofac-53822
Organization:incorporationDate2023-04-21engus_ofac_sdnofac-53822
Organization:nameFortuna Limited Liability Companyengus_ofac_sdnofac-53822
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНАrusus_ofac_sdnofac-53822
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
Organization:taxNumber2502071778engus_ofac_sdnofac-53822
Organization:topicssanctionengus_ofac_sdnofac-53822
Organization:weakAliasFortuna LLCengus_ofac_sdnofac-53822
Organization:weakAliasООО ФОРТУНАrusus_ofac_sdnofac-53822
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