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Limited Liability Company Arctic Energies

Sanctioned entity

Limited Liability Company Arctic Energies is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ARCTIC ENERGIES · Limited Liability Company Arctic Energies · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЭНЕРДЖИС" · Общество С Ограниченной Ответственностью Арктик Энерджис · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРКТИК ЕНЕРДЖИС"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`5105013824`				[sources]
OGRN	`1205100005329`				[sources]
Registration number	`1205100005329`				[sources]
Tax Number	`5105013824`				[sources]
Status	not available				[sources]
Address	184363, Russian Federation, Murmansk Region, n. Mesopotamia, Kola district, capital of the Arctic region, section 1 · 184363, Российская Федерация, Мурманская Область, нп. Междуречье, р-н Кольский, тор столица арктики тер., участок 1 · 184363, Російська Федерація, Мурманська Область, нп. Межиріччя, р-н Кольський, тор столиця арктики тер., ділянка 1 · Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, 184363 Kolskiy District				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-09-14

Relationships

Address
Full address	Country
Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, 184363 Kolskiy District	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-45086 · ua-nazk-company-10531

For experts: raw data explorer

Factsheet Data sources

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