{"id":"2ce99d9e-ac6b-4050-9530-785c9738f066","entityType":"company","canonicalName":"FORTUNA LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:43.773Z","updatedAt":"2026-09-28T04:05:48.668Z","aliases":[{"id":"75870533-2239-4d5f-af2c-22dead886832","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","name":"FORTUNA LIMITED LIABILITY COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:43.782Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"cf2b3bc8-3ae9-465a-85f6-89922b329546","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","name":"FORTUNA LLC","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:43.788Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"df061f6e-f027-447c-aa2e-a19cebc28132","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","name":"LIMITED LIABILITY COMPANY FORTUNA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:43.796Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"82e1c389-dc98-4786-b9ff-b7820dd01995","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","type":"tax_id","value":"2502071778","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:16.670Z","source":{"name":"OFAC SDN"}},{"id":"7242ed0a-df4d-45cc-9f1e-3a0ec0facd19","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","type":"reg_number","value":"1232500011149","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:16.677Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3f6ba52a-86a4-4d34-8ad8-185fbc7058d1","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:16.686Z","lastSeenAt":"2026-10-26T04:06:27.723Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"53822","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"d399d71a-fc64-4f1d-961b-bf9ecf20a02f","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:43.808Z","lastSeenAt":"2026-10-21T12:32:24.727Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"ea97baf73bb4c3862eb52e1c","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[{"id":"0c3b3aa7-c6bd-4ec4-9787-bb95b88738e3","entityId":"2ce99d9e-ac6b-4050-9530-785c9738f066","name":"ASATRYAN, Gayk","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:15.165Z","personId":"d5da2a05-fdad-4a84-af0b-176eaf4f1df2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"d5da2a05-fdad-4a84-af0b-176eaf4f1df2","canonicalName":"Gayk ASATRYAN","dateOfBirth":"14 Jun 1974","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"DPRK3","lastSeenAt":"2026-10-26T04:12:27.155Z"}]}}],"sourceLinks":[{"externalId":"53822","fetchedAt":"2026-10-26T04:06:27.719Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"ea97baf73bb4c3862eb52e1c","fetchedAt":"2026-10-21T12:32:24.724Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}