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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCTIC LNG 1 LLC · Arktik SPG 1 · Arktik SPG 1 LLC · Limited Liability Company "Arctic LNG 1" · Общество с ограниченной ответственностью "Арктик СПГ 1" · | [sources] | |||
| Alias | Arctic LNG 1 LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 1" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8904075340 | [sources] | |||
| KPP | 890401001 | [sources] | |||
| OGRN | 1148904001289 | [sources] | |||
| Registration number | 1148904001289 | [sources] | |||
| Tax Number | 8904075340 | [sources] | |||
| Unique Entity ID | ERMMWH5FK1A4 · KKX8SRSA2286 | [sources] | |||
| Address | MKR SLAVYANSKII D. 9, KABINET 333, NOVYY URENGOY, RUS, 629309 · Mkr Slavyanskii D. 9, Kabinet 333, 629309 Novyy Urengoy · МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309 · Российская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 333 · Російська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов'янський, буд. 9, каб. 333 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARKTIK SPG 1)
(also ARCTIC LNG 1 LLC)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49291 · ofac-pr-b8c0652d831fa4cbabb7f9b580cdd0389337c541 · ua-nsdc-29286-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-1 · ru-inn-8904075340 · usgsa-s4mrtl91b · usgsa-s4mrtxt1sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mkr Slavyanskii D. 9, Kabinet 333, 629309 Novyy Urengoy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ Export controlled · Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ГЕННАДЬЕВИЧ МЕДВЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЯЧЕСЛАВ ВИКТОРОВИЧ ШАВРИН | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |