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Fortuna Limited Liability Company

Sanctioned

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНА

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

53822

Asset freeze

2025-07-08activeSource

Official source conditions

Block; Program; DPRK3

Source ↗

Legal bases

United States

Executive Order 13722 (North Korea)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Limited Liability Company FortunaAlias
OFAC ↗
Record provenance
ID
53822
SHA-256
d67d397beabceb1534bf727af318037802fa0f28118551da87e8f3fa08dde4c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fortuna LLCWeak alias
OFAC ↗
Record provenance
ID
53822
SHA-256
d67d397beabceb1534bf727af318037802fa0f28118551da87e8f3fa08dde4c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Fortuna Limited Liability CompanyPrimary name
OFAC ↗
Record provenance
ID
53822
SHA-256
d67d397beabceb1534bf727af318037802fa0f28118551da87e8f3fa08dde4c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНАAlias
ru
OFAC ↗
Record provenance
ID
53822
SHA-256
d67d397beabceb1534bf727af318037802fa0f28118551da87e8f3fa08dde4c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО ФОРТУНАWeak alias
ru
OFAC ↗
Record provenance
ID
53822
SHA-256
d67d397beabceb1534bf727af318037802fa0f28118551da87e8f3fa08dde4c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2502071778TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
53822
SHA-256
03922cc0b4ac346c405ccd1b1292b3b87ab0c541e515241c63ef3c6deac6f95b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1232500011149REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
53822
SHA-256
03922cc0b4ac346c405ccd1b1292b3b87ab0c541e515241c63ef3c6deac6f95b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
53822OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
53822
SHA-256
03922cc0b4ac346c405ccd1b1292b3b87ab0c541e515241c63ef3c6deac6f95b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
53822
SHA-256
d67d397beabceb1534bf727af318037802fa0f28118551da87e8f3fa08dde4c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)