| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARKTEC DOO · Arktec Tehnologije na Podrocju Elektronike DOO | [sources] | |||
| Alias | Arktec DOO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Slovenia | [sources] | |||
| Registration number | 6186700000 | [sources] | |||
| Tax Number | 16665236 | [sources] | |||
| Unique Entity ID | FF5WUK5AKKP8 · LC1MD6JLDYG1 | [sources] | |||
| Address | GRAJSKI TRG 15, 8360 ZUZEMBERK · Grajski Trg 15, 8360 Zuzemberk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO)
(also ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO)
(also ARKTEC DOO, ARKTEC DOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44884 · usgsa-s4mrqxdx9 · usgsa-s4mrty821 · usgsa-s4mrty34s · ofac-pr-ea1335429bc1487c15739ad76616d85d38c4a548For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KRo6dwTgK9hJMHZy9nLP4e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Grajski Trg 15, 8360 Zuzemberk | Slovenia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ANDREY KHOKHLUN Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |