FORTUNA LIMITED LIABILITY COMPANY

Also known as

• FORTUNA LLC · a.k.a.
• LIMITED LIABILITY COMPANY FORTUNA · a.k.a.

Addresses

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

Identifiers

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

Remarks

(Linked To: ASATRYAN, Gayk)