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Arctic Energy Group Limited Liability Company

Sanctioned entity

Arctic Energy Group Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY · Arctic Energy Group Limited Liability Company · Группа Арктик Энерджи Общество с Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "АРКТИК ЭНЕРДЖИ" · Общество С Ограниченной Ответственностью "группа "арктик Энерджи" · 1 more...				[sources]
Other name	Obshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik Enerdzhi				[sources]
Incorporation date	2021-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700401302`				[sources]
E-Mail	INFO@arctic-energy.com				[sources]
ID Number	`48643351`				[sources]
INN	`9704085543`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700401302`				[sources]
Tax Number	`9704085543`				[sources]
Address	1, 1-Я ФРУНЗЕНСКАЯ, Г.Москва, 74401896 · 119146, Russian Federation, Moscow, int.ter.g. Municipal Okrug Khamovniki, 1-Ya Frunzenskaya st., 3A building 6, floor 1, premises 2 · 119146, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Хамовники, ул 1-Я Фрунзенская, д. 3А стр. 6, этаж 1, помещ. 2 · 119146, Російська Федерація, м. Москва, вн. Муніципальний Округ Хамовники, вул. 1-а Фрунзенська, буд. 3А стор. 6, поверх 1, прим. 2 · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Arctic Bulker Limited Liability Company	-	-	-
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY	100	2021-10-26	-
Strela Limited Liability Company	-	-	-
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY	-	-	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-08-26	-
ВАДИМ ВЯЧЕСЛАВОВИЧ ЗУБКОВ	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-08-26	-

Owners
Owner	Percentage held	Start date	End date
СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ	30	2021-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН"	70	2021-08-26	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-9706 · ofac-43124 · ru-inn-9704085543

For experts: raw data explorer

Factsheet Data sources

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