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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ARCTUR · Joint Stock Company Arctur · Jsc Arktur · Акционерное Общество "Арктур" · Акціонерне товариство "Арктур" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Arktur" · JSC Arktur | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9725093383 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1227700519804 | [sources] | |||
| Registration number | 1227700519804 | [sources] | |||
| Tax Number | 9725093383 | [sources] | |||
| Unique Entity ID | R1NSR1YS9EB5 · ZTXGFWKM1EW7 | [sources] | |||
| Address | UL CHAGINSKAYA D. 4, STR. 13, POMESHCH. 6/2, MOSCOW, 109380 · Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 Moscow 109380 Russia · Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380 · Российская Федерация, 109380, г. Москва, ул. Чагинская, д. 4, здание 13, помещ. 6/2, UI Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow 109380, Russian Federation · Російська Федерація, 109380, м. Москва, вул. Чагінська, буд. 4, будівля 13, приміщення 6/2 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC ARKTUR)
(also JOINT STOCK COMPANY ARCTUR)
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 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af · ofac-pr-a5f44acb80284a9e76b8114a81d6476bb6b2f199 · usgsa-s4mrvljhb · usgsa-s4mrvjrzn · tw-shtc-3f32448abb32e4acd822281e2fe77b099d3a98b8 · ua-nsdc-32645-akcionerne-tovaristvo-arktur · ru-inn-9725093383 · ofac-52717For 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 | |
| Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕНТИНОВИЧ НОВИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10CFN6 | - | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ЮЛИЯ ВИКТОРОВНА МЕЩЕРЯКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮЛИЯ ВИКТОРОВНА МЕЩЕРЯКОВА | - |