Lists › OFAC SDN › ofac_sdn-53822
FORTUNA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53822.
Programs
Names and aliases
| FORTUNA LIMITED LIABILITY COMPANY | primary |
| FORTUNA LLC | alias (weak) |
| LIMITED LIABILITY COMPANY FORTUNA | alias (strong) |
Identifiers
| Tax ID No. | 2502071778 | Russia |
| Registration Number | 1232500011149 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia |
Remarks (as published)
(Linked To: ASATRYAN, Gayk)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.