FORTUNA LIMITED LIABILITY COMPANY

AKA

FORTUNA LLC
LIMITED LIABILITY COMPANY FORTUNA

Identifications

Tax ID No. 2502071778 (RU)
Registration Number 1232500011149 (RU)
Organization Established Date 21 Apr 2023

Addresses

Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, 692760, Artyom, Primorsky Krai, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

(Linked To: ASATRYAN, Gayk)
Designated under: DPRK3

Back to the list