Canonical ID: NK-eqoAhKVq2cfFzqW5exA3wh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Proyezd Kitaygorodskiy, D. 7, Str. 1, MOSCOW, MOSCOW, 109012, Russia | permid | permid-5087093388 | ||||
LegalEntity:address | PROEZD KITAIGORODSKII, 7, STR. 1, MOSCOW, RUS, 109012 | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
Organization:address | Российская Федерация, 109012, г. Москва, вн.тер.г. Муниципальный округ Таганский, проезд Китайгородский, дом 7, стр. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | |||
Organization:address | Proezd Kitaigorodskii D. 7, Str. 1, Moscow, Russia, 109012 | eng | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | |||
Organization:address | Російська Федерація, 109012, м. Москва, вн.тер.г. Муніципальний округ Таганський, проїзд Китайгородський, буд. 7, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | |||
Company:address | ПРОЕЗД КИТАЙГОРОДСКИЙ Д. 7 СТР. 1, Г.МОСКВА, 109012 | ext_ru_egrul | ru-inn-9705215178 | ||||
LegalEntity:address | PROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, 109012 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:address | PROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, Russia, 109012 | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:address | Proezd Kitaigorodskii, 7, Str. 1, 109012 Moscow | eng | us_ofac_sdn | ofac-47891 | |||
Organization:addressEntity | addr-8836d6c5ba860c5a2ef539ed3feaf5da0600978d | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:addressEntity | addr-d25eeaf14715903f9f4769fcf81ea1020117e074 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:alias | АО Русатом Арктик | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:alias | Rusatom Arctic | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:alias | АО Росатом Арктика | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:alias | Arktik Rosatom Arctic | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:alias | АО Русатом Арктик | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:alias | Aktsionerne tovarystvo "Rosatom Arktyka" | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
LegalEntity:alias | Rusatom Arktika | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47891 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
Company:country | ru | permid | permid-5087093388 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
LegalEntity:createdAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:id | f7a87f5f6aefb891103e7704125646b5620b841d | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:id | ece1f39d6b689edd061f81d82eb0ad9c67594c57 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:id | bcc685f7ed896a6a7b84290fe3551dd1c9f63868 | us_trade_csl | ofac-47891 | ||||
Company:id | 7bb7d0987653f3c5a0fd8098a07218b1fbf25d6e | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:id | 2ec1a7ea057d2309bdbd12f62042c7fea12a79c8 | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:id | 39b01c1e0806044ddae847f5c8b7f86b229596cc | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:id | 94618ea0f6da61ccfae8ed92ce86bb8363ab378a | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
LegalEntity:id | 07abc445911ae0c8b8dac8bec92a7a80aaaed77b | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:id | e63fcc10dd9c19897d81facc6408488a054c0a53 | eng | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | |||
Company:id | b706ee2a8a976d81ed690fd80f1d374d73724942 | permid | permid-5087093388 | ||||
Company:incorporationDate | 2023-12-22 | ext_ru_egrul | ru-inn-9705215178 | ||||
Company:incorporationDate | 2023-12-22 | permid | permid-5087093388 | ||||
Company:innCode | 9705215178 | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:innCode | 9705215178 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Company:jurisdiction | ru | permid | permid-5087093388 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705215178 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-9705215178 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9705215178 | ||||
LegalEntity:legalForm | Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:modifiedAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:name | JSC ROSATOM ARKTIKA | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАТОМ АРКТИКА" | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:name | Rusatom Arktika | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:name | Joint Stock Company Rusatom Arctic | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:name | JSC RUSATOM ARCTIC | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:name | Joint-Stock Company ROSATOM ARCTIC | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
LegalEntity:name | JOINT STOCK COMPANY RUSATOM ARCTIC | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
Company:name | Rusatom Arctic AO | permid | permid-5087093388 | ||||
Organization:name | JSC RUSATOM ARCTIC | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:name | JSC RUSATOM ARCTIC | eng | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | |||
Organization:name | Акціонерне товариство "Росатом Арктика" | ukr | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | |||
Organization:name | Акционерное общество "Росатом Арктика" | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:name | JOINT STOCK COMPANY RUSATOM ARCTIC | us_trade_csl | ofac-47891 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Company:ogrnCode | 1237700926825 | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:ogrnCode | 1237700926825 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Company:permId | 5087093388 | permid | permid-5087093388 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:registrationNumber | 1237700926825 | eng | us_ofac_sdn | ofac-47891 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47891 | eng | us_ofac_sdn | ofac-47891 | |||
Company:sourceUrl | https://permid.org/1-5087093388 | permid | permid-5087093388 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dxAu8mQghvRBKUrEaV3qPAuXhLY | eng | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | |||
Company:status | Active | permid | permid-5087093388 | ||||
Organization:taxNumber | 9705215178 | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:taxNumber | 9705215178 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47891 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47891 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | |||
LegalEntity:uniqueEntityId | UV3FLJFN8XE5 | eng | us_sam_exclusions | usgsa-s4mrs26tq |