Statements: OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA

Canonical ID: NK-ZoLZAD84uWAfvqEAq2jwn9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscowengus_ofac_sdnofac-44989
LegalEntity:addressD. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, RUS, 123242engus_sam_exclusionsusgsa-s4mrty37j
LegalEntity:addressD. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, RUS, 123242engus_sam_exclusionsusgsa-s4mrqxdyr
Company:addressПЕР КАПРАНОВА Д. 3 СТР. 1, Г.МОСКВА, 123242ext_ru_egrulru-inn-9703047986
Company:addressПЕР. КАПРАНОВА Д. 3 СТР. 1, Г.МОСКВА, 123242ext_ru_egrulru-inn-9703047986
Company:addressпер. Капранова, 3/1, Этаж 3 Комната 6, MOSCOW, 123242, Russiapermidpermid-5081574164
LegalEntity:addressD. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, RUS, 123242engus_sam_exclusionsusgsa-s4mrty84s
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001016485
Organization:addressEntityaddr-bd12e132f8a973fd5163a22e01ed4753bd447a83engus_ofac_sdnofac-44989
Company:aliasOb''yedinennaya Arkticheskaya Kompaniya OOOgem_energy_ownershipgem-own-e100001016485
Organization:aliasOOO Obedinennaya Arkticheskaya Kompaniyaengus_ofac_sdnofac-44989
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37j
Organization:countryruengus_ofac_sdnofac-44989
Company:countryrupermidpermid-5081574164
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdyr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84s
Company:countryrugem_energy_ownershipgem-own-e100001016485
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37j
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016485
Company:emailRUSSIAN.ENERGYGROUP@yandex.ruext_ru_egrulru-inn-9703047986
Organization:id96d847f04884929eaa3072082c2802dfb3126326engus_ofac_sdnofac-44989
Company:id811f4fb01fdeac8d7c2884f238bf5169536d5c40gem_energy_ownershipgem-own-e100001016485
Company:idc7664d067f4389cea418093333cd583ef4b17f8apermidpermid-5081574164
Organization:id1cedcdce419cb61922aecb94e9d698c9d71ca305us_trade_cslofac-44989
LegalEntity:idc4a8a34b8e6999361d227b9153b1395361508623engus_sam_exclusionsusgsa-s4mrty84s
LegalEntity:idc8c52991d27434a4a1249ffaba1a112815e4f49bengus_sam_exclusionsusgsa-s4mrqxdyr
Company:idf0e0220a5f0be67b6ec582c30d2fc3693659d076ext_ru_egrulru-inn-9703047986
LegalEntity:idc8ef167504b5476037b0b83f5c71ffd7b5715f24engus_sam_exclusionsusgsa-s4mrty37j
Company:incorporationDate2021-09-14permidpermid-5081574164
Company:incorporationDate2021-09-14ext_ru_egrulru-inn-9703047986
Company:innCode9703047986ext_ru_egrulru-inn-9703047986
Company:jurisdictionruext_ru_egrulru-inn-9703047986
Company:jurisdictionrupermidpermid-5081574164
Company:kppCode770301001ext_ru_egrulru-inn-9703047986
Company:legalFormLLCgem_energy_ownershipgem-own-e100001016485
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703047986
Company:mainCountryrugem_energy_ownershipgem-own-e100001016485
Company:nameOb''yedinennaya Arkticheskaya Kompaniya OOOpermidpermid-5081574164
Organization:nameUNITED ARCTIC COMPANY LLCus_trade_cslofac-44989
Company:nameООО "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ"gem_energy_ownershipgem-own-e100001016485
Company:nameUnited Arctic Companygem_energy_ownershipgem-own-e100001016485
Company:nameUnited Arctic Company LLCgem_energy_ownershipgem-own-e100001016485
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-9703047986
LegalEntity:nameOOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrty37j
LegalEntity:nameOOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrty84s
LegalEntity:nameUNITED ARCTIC COMPANY LLCengus_sam_exclusionsusgsa-s4mrqxdyr
Organization:nameОбъединенная Арктическая Компания ОООrusus_ofac_sdnofac-44989
Organization:nameUnited Arctic Company LLCengus_ofac_sdnofac-44989
LegalEntity:notes(also UNITED ARCTIC COMPANY LLC)engus_sam_exclusionsusgsa-s4mrty84s
LegalEntity:notes(also UNITED ARCTIC COMPANY LLC)engus_sam_exclusionsusgsa-s4mrty37j
LegalEntity:notes(also OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA, OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrqxdyr
Company:ogrnCode1217700432212ext_ru_egrulru-inn-9703047986
Company:permId5081574164gem_energy_ownershipgem-own-e100001016485
Company:permId5081574164permidpermid-5081574164
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44989
Organization:registrationNumber1217700432212engus_ofac_sdnofac-44989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44989engus_ofac_sdnofac-44989
Company:sourceUrl https://permid.org/1-5081574164permidpermid-5081574164
Company:statusActivepermidpermid-5081574164
Organization:taxNumber9703047986engus_ofac_sdnofac-44989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37j
Organization:topicssanctionus_trade_cslofac-44989
Organization:topicssanctionengus_ofac_sdnofac-44989
LegalEntity:uniqueEntityIdLKDPSJDR98W6engus_sam_exclusionsusgsa-s4mrty84s
LegalEntity:uniqueEntityIdFJFYNVF8TKN8engus_sam_exclusionsusgsa-s4mrqxdyr
LegalEntity:uniqueEntityIdLKDPSJDR98W6engus_sam_exclusionsusgsa-s4mrty37j
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