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JOINT STOCK COMPANY ARDAL

Sanctioned entity

JOINT STOCK COMPANY ARDAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY ARDAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДАЛ" · Акционерное Общество Ардал				[sources]
Incorporation date	2022-04-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
IMO Number	`IMO6371547`				[sources]
INN	`7841098452`				[sources]
KPP	`780101001`				[sources]
OGRN	`1227800048640`				[sources]
Registration number	`1227800048640`				[sources]
Tax Number	`7841098452`				[sources]
Unique Entity ID	`ZHGUDK3J1VZ5`				[sources]
Address	D. 15 K. 2 LITERA A POM.66-N OFIS 625, LINIYA 26-YA V.O., ST. PETERSBURG, RUS, 199106 · d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg · ЛИНИЯ 26-Я В.О. Д. 15 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106 · ЛН. 26-Я В.О. Д. 15 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Antey Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
АННА АНДРЕЕВНА МАРТИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-06-21	-
ВИКТОР АЛЕКСАНДРОВИЧ КРЫЖАНОВСКИЙ

Owners
Owner	Percentage held	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ КРЫЖАНОВСКИЙ	-	2022-04-18	2022-09-16

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-aefaa07b45c7a8d78cee2e2a3d5ecf3f87ffefab · ofac-52261 · ru-inn-7841098452 · usgsa-s4mrvjrts

For experts: raw data explorer

Factsheet Data sources

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