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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, RUS, 123242 · Moskva, Russia · d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow · 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 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 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
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
usgsa-s4mrty37j · permid-5081574164 · ofac-44989 · usgsa-s4mrqxdyr · gem-own-e100001016485 · NK-Y8xygojDWaF8jHepdqxBzi · ru-inn-9703047986 · usgsa-s4mrty84sFor 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 | |
| d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO PYASGK Sanctioned entity | 100 | - | ||
| Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА" | 30 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| OOO PYASGK Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY PROMBIZNES Sanctioned entity | - | - | - |
| Vostokugol-Dikson LLC | 75.00 | - | - |
| Limited Liability Company Energoprom Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - |
| OOO VOSTOKUGOL DIKSON Sanctioned entity | - | - | - |
| Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - |
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ТАРИКА АЛЕКСАНДРОВНА ТОРОКОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| 99.9 |
| - |
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 99.90 | - | - |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 0.1 |
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 70 |
| PRIVATE JOINT STOCK LIMITED LIABILITY COMPANI PHOEBE PARTNERS LIMITED | 30 |