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Canonical ID: NK-ZLLfMmocBVEPo3daLQTJho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760 | eng | us_ofac_sdn | ofac-53822 | |||
Organization:addressEntity | addr-7a578cf711cf22c720ea3b1879f9704a7e228ec4 | us_ofac_sdn | ofac-53822 | ||||
Organization:alias | Limited Liability Company Fortuna | eng | us_ofac_sdn | ofac-53822 | |||
Organization:country | ru | us_ofac_sdn | ofac-53822 | ||||
Organization:id | 4d9beebc8f944797d533b36fc1f112f9d9a1708c | us_ofac_sdn | ofac-53822 | ||||
Organization:incorporationDate | 2023-04-21 | us_ofac_sdn | ofac-53822 | ||||
Organization:name | Fortuna Limited Liability Company | eng | us_ofac_sdn | ofac-53822 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНА | rus | us_ofac_sdn | ofac-53822 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-53822 | |||
Organization:registrationNumber | 1232500011149 | eng | us_ofac_sdn | ofac-53822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53822 | us_ofac_sdn | ofac-53822 | ||||
Organization:taxNumber | 2502071778 | eng | us_ofac_sdn | ofac-53822 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-53822 | ||||
Organization:weakAlias | Fortuna LLC | eng | us_ofac_sdn | ofac-53822 | |||
Organization:weakAlias | ООО ФОРТУНА | rus | us_ofac_sdn | ofac-53822 | |||