Active SanctionorganizationID: NK-ZLLfMmocBVEPo3daLQTJho

Fortuna Limited Liability Company

Общество С Ограниченной Ответственностью Фортуна

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Fortuna Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameFortuna Limited Liability Company
Cyrillic AliasОбщество С Ограниченной Ответственностью Фортуна
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Group 99
ООО Группа 99
US OFAC SDN
Sergei Kokorev
Сергеи Кокорев
US OFAC SDN
Limited Liability Company Advanta M Spb
Адванта М Спб
US OFAC SDN
Limited Liability Company K.arma
Карма
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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