On a sanctions listentity
FORTUNA LIMITED LIABILITY COMPANY
FORTUNA LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (1)
- LIMITED LIABILITY COMPANY FORTUNA (aka)
Addresses
- Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai 692760, Russia
Remarks
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; Tax ID No. 2502071778 (Russia); Registration Number 1232500011149 (Russia); a.k.a. 'FORTUNA LLC'; Linked To: ASATRYAN, Gayk.