| 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrty821 · usgsa-s4mrqxdx9 · ofac-pr-ea1335429bc1487c15739ad76616d85d38c4a548 · ofac-44884 · usgsa-s4mrty34sFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |