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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Northern Star" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA · SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY · Severnaya Zvezda · | [sources] | |||
| Alias | OOO Severnaia Zvezda · Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda · Severnaya zvezda OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivnichna zirka" | [sources] | |||
| Weak alias | LLC Northern Star · North Star | [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] | |||
| INFO@syradasay.com | [sources] | ||||
| ID Number | 97616736 | [sources] | |||
| INN | 2457062730 | [sources] | |||
| KPP | 245701001 | [sources] | |||
| LEI | 2534001F8PX9BNAWJD53 | [sources] | |||
| OGRN | 1062457033022 | [sources] | |||
| PermID | 5032741573 | [sources] | |||
| Registration number | 1062457033022 | [sources] | |||
| Tax Number | 2457062730 | [sources] | |||
| Unique Entity ID | FZBBMQE3AHZ3 · K62CZZEVRV48 · K64TL6KJCUC6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146 · Krasnoyarskiy kray, Russia · M.R-N Taymyrskiy Dolgano-Nenetskiy, Ul Sovetskaya, Zd. 31, Etazh 2, Kom. 44,45, G Dudinka, KRASNOYARSKIY KRAY, 647000, Russia · ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, 647000 · zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2534001F8PX9BNAWJD53 · usgsa-s4mrty2mr · usgsa-s4mrty7k0 · ua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka · ru-inn-2457062730 · usgsa-s4mrty2ms · ofac-43125 · usgsa-s4mrty7k1 · gem-own-e100001010103 · usgsa-s4mrqm5brFor 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 | |
| zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ЮРЬЕВИЧ КУЛАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИГОРЬ АНДРЕЕВИЧ РИТИКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ | ПРЕЗИДЕНТ |
| ИГОРЬ ВАЛЕРЬЕВИЧ ХАФИЗОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Debarred entity · Sanctioned entity | 100.00 | - | - |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Debarred entity · Sanctioned entity | - | - | - |