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Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Fortuna" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА" · Товариство з обмеженою відповідальністю "Фортуна"				[sources]
Other name	Limited Liability Company "Fortuna" · Общество с ограниченной ответственностью "Фортуна" · Товариство з обмеженою відповідальністю "Фортуна"				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164205110`				[sources]
KPP	`616701001`				[sources]
OGRN	`1026103270280`				[sources]
Registration number	not available				[sources]
Address	344037, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. 20-та Лінія, буд. 22 · УЛ. 20-Я ЛИНИЯ Д.22, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344037				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Chavkin Oleksandr Volodymyrovych	ДИРЕКТОР	2007-08-02	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "BetSiti"	99	2007-06-28	-
Samsonenko Rayisa Andriyivna	1	2009-10-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21402-tovaristvo-z-obmezenou-vidpovidalnistu-fortuna · ru-inn-6164205110 · rupep-company-51762 · ua-nazk-company-7812 · ua-nabc-company-7812-limited-liability-company-fortuna

For experts: raw data explorer

Factsheet Data sources

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