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JSC RUSATOM ARCTIC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJSC ROSATOM ARKTIKA · JSC RUSATOM ARCTIC · Joint Stock Company Rusatom Arctic · Joint-Stock Company ROSATOM ARCTIC · Rusatom Arctic AO · 3 more...[sources]
AliasAktsionerne tovarystvo "Rosatom Arktyka" · Arktik Rosatom Arctic · Rusatom Arctic · Rusatom Arktika · АО Росатом Арктика · 1 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9705215178[sources]
KPP770501001[sources]
OGRN1237700926825[sources]
PermID5087093388[sources]
Registration number1237700926825[sources]
Tax Number9705215178[sources]
Unique Entity IDUV3FLJFN8XE5[sources]
StatusActive[sources]
AddressPROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, 109012 · PROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, Russia, 109012 · PROEZD KITAIGORODSKII, 7, STR. 1, MOSCOW, RUS, 109012 · Proezd Kitaigorodskii D. 7, Str. 1 Moscow, Russia, 109012 · Proezd Kitaigorodskii, 7, Str. 1, 109012 Moscow · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

UK Companies House Disqualified Directors15,741

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,005

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data4,837

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

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: permid-5087093388 · gb-hmt-16543 · gb-coh-dxau8mqghvrbkureav3qpauxhly · ru-inn-9705215178 · ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 · ofac-47891 · ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika · gb-fcdo-rus2121 · usgsa-s4mrs26tq

For experts: raw data explorer