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Акціонерне товариство "Арктур"

Export controlled · Sanctioned entity

Акціонерне товариство "Арктур" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company Arctur · Jsc Arktur · Акционерное Общество "Арктур" · Акціонерне товариство "Арктур"				[sources]
Other name	Aktsionerne tovarystvo "Arktur" · JSC Arktur				[sources]
Incorporation date	2022-08-24				[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, RUS, 109380 · Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 Moscow 109380 Russia · Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, 109380 Moscow · 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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-01-15

Descriptions

(also JSC ARKTUR)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY ARCTUR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, 109380 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮЛИЯ ВИКТОРОВНА МЕЩЕРЯКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-08-24	2022-11-17

Issued securities
ISIN	Name	Country
`RU000A10CFN6`	-	Russia

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ ВИКТОРОВНА МЕЩЕРЯКОВА	-	2022-08-24	2022-10-05

Data sources

US Trade Consolidated Screening List (CSL)23,255

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

Taiwan Strategic High-Tech Commodities Entity List9,832

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,639

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjrzn · ru-inn-9725093383 · usgsa-s4mrvljhb · tw-shtc-77308c0329139b5cf7635abda63f7b17eb0d21af · ua-nsdc-32645-akcionerne-tovaristvo-arktur · ofac-52717 · tw-shtc-3f32448abb32e4acd822281e2fe77b099d3a98b8

For experts: raw data explorer

Factsheet Descriptions Data sources

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