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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Arctic Energies · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЭНЕРДЖИС" · Общество С Ограниченной Ответственностью Арктик Энерджис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@a-energs.com | [sources] | ||||
| INN | 5105013824 | [sources] | |||
| KPP | 510501001 | [sources] | |||
| OGRN | 1205100005329 | [sources] | |||
| Registration number | 1205100005329 | [sources] | |||
| Tax Number | 5105013824 | [sources] | |||
| Unique Entity ID | FRDXZJ7NA3L3 | [sources] | |||
| Address | LAND PLOT 1, MEZHDURECHYE NP., TERRITORY OF ADVANCED DEVELOPMENT STOLITSA ARKTIKI, KOLSKIY DISTRICT, MURMANSK REGION, RUS, 184363 · Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, 184363 Kolskiy District · ТОР СТОЛИЦА АРКТИКИ ТЕР., УЧАСТОК 1, МЕЖДУРЕЧЬЕ, МУРМАНСКАЯ ОБЛАСТЬ, 184363 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, 184363 Kolskiy District | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ ВЛАДИМИРОВИЧ МУСТАФИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nova Energies Limited Liability Company Sanctioned entity | 100 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДЭНИ РОЛАН МЮЛЛЕР |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS Sanctioned entity | 100 |
| NIPIGAZ AO Sanctioned entity | 100 |