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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · United Arctic Company LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ" · Объединенная Арктическая Компания ООО | [sources] | |||
| Other name | OOO Obedinennaya Arkticheskaya Kompaniya | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RUSSIAN.ENERGYGROUP@yandex.ru | [sources] | ||||
| INN | 9703047986 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700432212 | [sources] | |||
| Registration number | 1217700432212 | [sources] | |||
| Tax Number | 9703047986 | [sources] | |||
| Unique Entity ID | FJFYNVF8TKN8 · LKDPSJDR98W6 | [sources] | |||
| Address | D. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, RUS, 123242 · d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow · ПЕР КАПРАНОВА Д. 3 СТР. 1, Г.МОСКВА, 123242 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNITED ARCTIC COMPANY LLC)
(also UNITED ARCTIC COMPANY LLC)
(also OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA, OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
NK-BA78SUx3swGoJZxNtbUttv · ru-inn-9703047986 · usgsa-s4mrty37j · usgsa-s4mrqxdyr · usgsa-s4mrty84s · ofac-44989For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - | |
| Limited Liability Company Pyasinskaya Gornaya Kompaniya Sanctioned entity | - | - | - | |
| Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya Sanctioned entity | - | - | - | |
| Limited Liability Company Razrez Lemberovskiy Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - | |
| Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya Sanctioned entity | - | - | - | |
| OOO VOSTOKUGOL DIKSON Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| ТАРИКА АЛЕКСАНДРОВНА ТОРОКОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА" | 30 | |||
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | - | - | - | |
| PRIVATE JOINT STOCK LIMITED LIABILITY COMPANI PHOEBE PARTNERS LIMITED | 30 | |||
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 0.1 | |||
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 70 | |||
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 99.9 | - | ||