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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arctic Energy Group · Arctic Energy Group LLC · Arctic Energy Group Limited Liability Company · Gruppa Arctic Energy OOO · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI · | [sources] | |||
| Alias | Gruppa Arctic Energy OOO · Obshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik Enerdzhi | [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@arctic-energy.com | [sources] | ||||
| ID Number | 48643351 | [sources] | |||
| INN | 9704085543 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700401302 | [sources] | |||
| PermID | 5085566989 | [sources] | |||
| Registration number | 1217700401302 | [sources] | |||
| Tax Number | 9704085543 | [sources] | |||
| Unique Entity ID | FZ6QDTYMTMQ4 · K61VKY9C1JH7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 · Moskva, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI)
(also ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
(also ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mrqm5bq · usgsa-s4mrty2mq · ru-inn-9704085543 · ofac-43124 · permid-5085566989 · usgsa-s4mrty7jz · NK-avoemCzfSidxtzpde4RzDx · gem-own-e100001016482For 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. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Strela Limited Liability Company Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KARBON Debarred entity · Sanctioned entity | 70 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Arctic Bulker Limited Liability Company Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛА" | 100 |
| Arctic Bulker Limited Liability Company Debarred entity · Sanctioned entity | 50 | - |
| OOO SEVERNAIA ZVEZDA Debarred entity · Sanctioned entity | - | - | - |
| OOO SEVERNAIA ZVEZDA Debarred entity · Sanctioned entity | 100.00 | - | - |
| OOO SEVERNAIA ZVEZDA Debarred entity · Sanctioned entity | 100 | - |
| МАРИНА ИЛЛАРИОНОВНА СОКОЛОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ВАДИМ ВЯЧЕСЛАВОВИЧ ЗУБКОВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ТАРИКА АЛЕКСАНДРОВНА ТОРОКОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРА ИНВЕСТ" |
| 30 |
| - |
| LIMITED LIABILITY COMPANY KARBON Debarred entity · Sanctioned entity | 70.00 | - | - |
| Pechora Invest | 30.00 | - | - |
| СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ | 30 |
| PRIVATE JOINT STOCK LIMITED LIABILITY COMPANI PHOEBE PARTNERS LIMITED | 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА" | 30 |