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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, RUS, 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 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 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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gem-own-e100001016482 · usgsa-s4mrty2mq · NK-avoemCzfSidxtzpde4RzDx · permid-5085566989 · usgsa-s4mrty7jz · ofac-43124 · usgsa-s4mrqm5bq · ru-inn-9704085543For 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 | |
| OOO SEVERNAIA ZVEZDA Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАРИКА АЛЕКСАНДРОВНА ТОРОКОВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ | 30 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Strela Limited Liability Company Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРЕЛА" | 100 |
| OOO SEVERNAIA ZVEZDA Sanctioned entity | 100.00 | - | - |
| Arctic Bulker Limited Liability Company Sanctioned entity | - | - | - |
| Arctic Bulker Limited Liability Company Sanctioned entity | 50 | - |
| OOO SEVERNAIA ZVEZDA Sanctioned entity | 100 | - |
| ВАДИМ ВЯЧЕСЛАВОВИЧ ЗУБКОВ |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| МАРИНА ИЛЛАРИОНОВНА СОКОЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| 30 |
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 70.00 | - | - |
| PRIVATE JOINT STOCK LIMITED LIABILITY COMPANI PHOEBE PARTNERS LIMITED | 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧОРА ИНВЕСТ" | 30 | - |
| Pechora Invest | 30.00 | - | - |
| LIMITED LIABILITY COMPANY KARBON Sanctioned entity | 70 | - |