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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, 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)
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 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
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 · usgsa-s4mrqxdyr · gem-own-e100001016485 · ru-inn-9703047986 · NK-Y8xygojDWaF8jHepdqxBzi · usgsa-s4mrty84s · permid-5081574164 · ofac-44989For 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 | |
| LIMITED LIABILITY COMPANY PROMBIZNES Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА" | 30 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Polyarnaya Energeticheskaya Kompaniya Debarred entity · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA Debarred entity · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Energoprom Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Promreshenie Debarred entity · Sanctioned entity | - | - | - |
| OOO PYASGK Debarred entity · Sanctioned entity | - | - | - |
| OOO VOSTOKUGOL DIKSON Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya Debarred entity · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA Debarred entity · Sanctioned entity | - | - | - |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| ТАРИКА АЛЕКСАНДРОВНА ТОРОКОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| 30 |
| LIMITED LIABILITY COMPANY KARBON Debarred entity · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY KARBON Debarred entity · Sanctioned entity | 70 |
| LIMITED LIABILITY COMPANY KARBON Debarred entity · Sanctioned entity | 99.9 | - |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Debarred entity · Sanctioned entity | 0.1 |
| LIMITED LIABILITY COMPANY KARBON Debarred entity · Sanctioned entity | 99.90 | - | - |