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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · Ob''yedinennaya Arkticheskaya Kompaniya OOO · United Arctic Company · United Arctic Company LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ" · | [sources] | |||
| Alias | OOO Obedinennaya Arkticheskaya Kompaniya · Ob''yedinennaya Arkticheskaya Kompaniya OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| RUSSIAN.ENERGYGROUP@yandex.ru | [sources] | ||||
| INN | 9703047986 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700432212 | [sources] | |||
| PermID | 5081574164 | [sources] | |||
| Registration number | 1217700432212 | [sources] | |||
| Tax Number | 9703047986 | [sources] | |||
| Unique Entity ID | FJFYNVF8TKN8 · LKDPSJDR98W6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, 123242 · Moskva, Russia · d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242 · ПЕР КАПРАНОВА Д. 3 СТР. 1, Г.МОСКВА, 123242 · ПЕР. КАПРАНОВА Д. 3 СТР. 1, Г.МОСКВА, 123242 · | [sources] | |||
| Source link | permid.org · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Y8xygojDWaF8jHepdqxBzi · usgsa-s4mrty84s · gem-own-e100001016485 · usgsa-s4mrqxdyr · ofac-44989 · ru-inn-9703047986 · usgsa-s4mrty37j · permid-5081574164For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZoLZAD84uWAfvqEAq2jwn9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Limited Liability Company Polyarnaya Energeticheskaya Kompaniya Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | - | - | - |
| Limited Liability Company Promreshenie Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA Sanctioned entity | - | - | - |
| Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY PROMBIZNES Sanctioned entity | - | - | - |
| Limited Liability Company Energoprom Sanctioned entity | - | - | - |
| ТАРИКА АЛЕКСАНДРОВНА ТОРОКОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 0.1 | |||
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 70 | |||
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 99.90 | - | - | |
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | - | - | - | |
| PRIVATE JOINT STOCK LIMITED LIABILITY COMPANI PHOEBE PARTNERS LIMITED | 30 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА" | 30 | |||
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 99.9 | - |