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ARKTIK SPG 1

Sanctioned entity
TypeCompany[sources]
NameARCTIC LNG 1 LLC · ARKTIK SPG 1 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 1" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК СПГ 1" · ООО "АРКТИК СПГ 1" · 1 more...[sources]
Other nameARCTIC LNG 1 LLC · ARKTIK SPG 1 · Arctic LNG 1 LLC · Arktik SPG 1 LLC · Limited Liability Company "Arctic LNG 1" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8904075340[sources]
KPP890401001[sources]
OGRN1148904001289[sources]
Registration number1148904001289[sources]
Tax Number8904075340[sources]
Unique Entity IDERMMWH5FK1A4 · KKX8SRSA2286[sources]
AddressMKR 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,351

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxt1s · usgsa-s4mrtl91b · ru-inn-8904075340 · ua-nsdc-29286-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-1 · ofac-49291

For experts: raw data explorer

ARKTIK SPG 1 - OpenSanctions