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ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

Sanctioned entity

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO · Arktec Tehnologije na Podrocju Elektronike DOO · ООО "АРКТЕК ЭЛЕКТРОНИКС ТЕКНОЛОДЖИС · ТОВ "АРКТЕК ЕЛЕКТРОННІ ТЕХНОЛОГІЇ				[sources]
Other name	Arktec DOO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovenia				[sources]
Registration number	`6186700000`				[sources]
INN	`16665236`				[sources]
OGRN	`6186700000`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`16665236`				[sources]
Address	8360, Slovenia, Zuzemberk, Grajski Trg 15 · 8360, Словения, Зуземберк, Грайский Трг 15 · 8360, Словенія, Цуземберк, Грайський, трг 15 · Grajski Trg 15, 8360 Zuzemberk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-09-14

Relationships

Address
Full address	Country
Grajski Trg 15, 8360 Zuzemberk	Slovenia

Owners
Owner	Percentage held	Start date	End date
Andrei Rostislavovich KHOKHLUN	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-si-6186700000 · ua-nazk-company-10501 · ofac-44884

For experts: raw data explorer

Factsheet Data sources

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