Statements: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI

Canonical ID: NK-avoemCzfSidxtzpde4RzDx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-43124
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty7jz
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704085543
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty2mq
Organization:addressEntityaddr-cd4fa07cfef9451657331f35df57c8f481a51b98engus_ofac_sdnofac-43124
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik Enerdzhiengus_ofac_sdnofac-43124
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mq
Organization:countryruengus_ofac_sdnofac-43124
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7jz
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jz
Company:emailINFO@arctic-energy.comext_ru_egrulru-inn-9704085543
LegalEntity:idbee337b58d9e427a49cae7f6642c0943f292592fengus_sam_exclusionsusgsa-s4mrty2mq
Organization:id1bb0c9292f449c7883d3d40860a47b8ebad0adabus_trade_cslofac-43124
Company:id0ebf3797adeeb70f23879012ba268ab247afabeeext_ru_egrulru-inn-9704085543
Organization:id8545171538163fd3ac203c753e02f01d51acc599engus_ofac_sdnofac-43124
LegalEntity:id46a8859ecccb9689c712677dbfe28cc7022a3d68engus_sam_exclusionsusgsa-s4mrty7jz
LegalEntity:iddb9888309f4823794587d9e11ac446a29f80c8f6engus_sam_exclusionsusgsa-s4mrqm5bq
Organization:idNumber48643351engus_ofac_sdnofac-43124
Organization:incorporationDate2021-08-26engus_ofac_sdnofac-43124
Company:incorporationDate2021-08-26ext_ru_egrulru-inn-9704085543
Company:innCode9704085543ext_ru_egrulru-inn-9704085543
Company:jurisdictionruext_ru_egrulru-inn-9704085543
Company:kppCode770401001ext_ru_egrulru-inn-9704085543
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704085543
Organization:nameARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYus_trade_cslofac-43124
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHIengus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHIengus_sam_exclusionsusgsa-s4mrty7jz
Organization:nameГруппа Арктик Энерджи Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43124
Organization:nameArctic Energy Group Limited Liability Companyengus_ofac_sdnofac-43124
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "АРКТИК ЭНЕРДЖИ"ext_ru_egrulru-inn-9704085543
LegalEntity:nameARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI)engus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:notes(also ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:notes(also ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7jz
Company:ogrnCode1217700401302ext_ru_egrulru-inn-9704085543
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43124
Organization:registrationNumber1217700401302engus_ofac_sdnofac-43124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43124engus_ofac_sdnofac-43124
Organization:taxNumber9704085543engus_ofac_sdnofac-43124
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jz
Organization:topicssanctionengus_ofac_sdnofac-43124
Organization:topicssanctionus_trade_cslofac-43124
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:uniqueEntityIdK61VKY9C1JH7engus_sam_exclusionsusgsa-s4mrty7jz
LegalEntity:uniqueEntityIdK61VKY9C1JH7engus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:uniqueEntityIdFZ6QDTYMTMQ4engus_sam_exclusionsusgsa-s4mrqm5bq
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