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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARKTIK SPG 3 · Arktik SPG 3 LLC · Arktik SPG 3 OOO · Limited Liability Company "Arctic LNG 3" · Общество с ограниченной ответственностью "Арктик СПГ 3" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 3" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8904075364 | [sources] | |||
| KPP | 890401001 | [sources] | |||
| OGRN | 1148904001311 | [sources] | |||
| PermID | 5051610078 | [sources] | |||
| Registration number | 1148904001311 | [sources] | |||
| Tax Number | 8904075364 | [sources] | |||
| Unique Entity ID | KM1ZU19YA3G8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | MKR SLAVYANSKII D. 9, KABINET 325, NOVYY URENGOY, RUS, 629309 · Mkr Slavyanskii D. 9, Kabinet 325, 629309 Novyy Urengoy · Mkr Slavyanskiy, D. 9, Kabinet 325, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia · 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. 325 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-8904075364 · permid-5051610078 · usgsa-s4mrtl91g · ofac-49295 · ua-nsdc-29288-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mkr Slavyanskii D. 9, Kabinet 325, 629309 Novyy Urengoy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭДУАРД НИКОЛАЕВИЧ КЕРУСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ВЯЧЕСЛАВ ВИКТОРОВИЧ ШАВРИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |