Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- ООО ФОРТУНА
- Limited Liability Company Fortuna
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- ADDRESS1: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug
- CITY: Artyom
- STATE/PROVINCE: Primorsky Krai
- POSTAL CODE: 692760
Documents:
- Tax ID No.: 2502071778
- Registration Number: 1232500011149
Relationships:
- Fortuna Limited Liability Company – ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФОРТУНА – Owned or Controlled By – Asatryan Gayk