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LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PEARL OF THE ARCTIC · LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЖЕМЧУЖИНА АРКТИКИ · Общество c Ограниченной Ответственностью Жемчужина Арктики · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕРЛИНА АРКТИКИ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`1103046915`				[sources]
OGRN	`1221100003409`				[sources]
Registration number	`1221100003409`				[sources]
Tax Number	`1103046915`				[sources]
Status	not available				[sources]
Address	169901, Russian Federation, Vorkuta, Metallistov pl. 1, office 24. 1 office 24 · 169901, Российская Федерация, г. Воркута, пл. Металлистов, д. 1, оф. 1 каб. 24 · 169901, Російська Федерація, м. Воркута, пл. Металістів, буд. 1, оф. 1 каб. 24 · d. 1 kab. 24, pl. Metallistov, 169901 Vorkuta				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 1 kab. 24, pl. Metallistov, 169901 Vorkuta	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-45071 · ua-nazk-company-10575

For experts: raw data explorer

Factsheet Data sources

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