Statements: LIMITED LIABILITY COMPANY ARCTIC LNG 2

Canonical ID: NK-dQR3Mmm5UUYDpDafVapR2C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, RUS, 629309engus_sam_exclusionsusgsa-s4mrvjr80
LegalEntity:addressOffice 117, Building 9, Slyavanski mikroraion, Novy Urengoi, 629309enggb_hmt_sanctionsgb-hmt-16419
Company:addressul. Akademika Pilyugina, d. 22, BTS Algoritm , MOSCOW, MOSCOW, 117393, Russiapermidpermid-5051610075
Company:addressМКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309ext_ru_egrulru-inn-8904075357
Organization:addressOffice 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309enggb_fcdo_sanctionsgb-fcdo-rus2092
Organization:addressРосійська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов’янський, буд. 9, каб. 117ukrua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Organization:addressOffice 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309enggb_coh_disqualifiedgb-coh-cs3sdk5t0lqzqbkfg7okchobuhw
Organization:addressd. 9 kab. 117, mikroraion Slavyanski, 629309 Novy Urengoiengus_ofac_sdnofac-46030
Company:addressMkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russiapermidpermid-5051610075
LegalEntity:addressD. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, RUS, 629309engus_sam_exclusionsusgsa-s4mrvlj1j
Organization:addressРоссийская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 117ukrua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
LegalEntity:addressEntityaddr-44507c4b138a55f400d87a20107fb3a72407b86fenggb_hmt_sanctionsgb-hmt-16419
Organization:addressEntityaddr-6dee093c314dfe8a8c38c557b45aa8c5557a86d0engus_ofac_sdnofac-46030
LegalEntity:aliasООО Арктик СПГ 2ca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
LegalEntity:aliasOOO ARKTIK SPG 2enggb_hmt_sanctionsgb-hmt-16419
Organization:aliasOOO Arktik SPG 2engus_ofac_sdnofac-46030
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2"ua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
LegalEntity:aliasLLC ARCTIC LNG 2ca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
LegalEntity:aliasOOO Arctic LNG 2ca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
LegalEntity:aliasАрктик СПГ 2 ОООenggb_hmt_sanctionsgb-hmt-16419
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr80
Organization:countryruengus_ofac_sdnofac-46030
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2092
Company:countryrupermidpermid-5051610075
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16419
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1j
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16419
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1j
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr80
Organization:id5ccd59d170204fea76b401acd897c2b2c91bb7c0enggb_coh_disqualifiedgb-coh-cs3sdk5t0lqzqbkfg7okchobuhw
Organization:id2571ce432accfc630327a6d12729d193d2b21b2dus_trade_cslofac-46030
LegalEntity:id1da454ba1274a8c4a97df2dc1b5d0ac4462ffd66ca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
Company:id6cf83d72e4781b9846033cbc855e37284728861dpermidpermid-5051610075
LegalEntity:ide085f06f48b6c379cbcd53680dcda667bcf75f81engus_sam_exclusionsusgsa-s4mrvjr80
LegalEntity:idabdb49d94b234de25e79fb4e305e0a459c38b390engus_sam_exclusionsusgsa-s4mrvlj1j
Company:id4bfd8bc790c6befa786610d5ab04b5bf26f38755ext_ru_egrulru-inn-8904075357
LegalEntity:id964a509a7bf1a1b1f9b890d833fcc8b3e1cf7095enggb_hmt_sanctionsgb-hmt-16419
LegalEntity:id95191744d75da5d3fc7b5130a74e3b083226871eenggb_hmt_sanctionsgb-hmt-16419
Organization:id3f653fd2628bd65c510f39d9aba909b19f1c5f4eua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Organization:idacf244e627945fdd16cc4fa185472be1f0594f14engus_ofac_sdnofac-46030
Organization:id6606a21f4b5d3c513483c39769a4a381d525436eenggb_fcdo_sanctionsgb-fcdo-rus2092
Company:incorporationDate2014-06-05ext_ru_egrulru-inn-8904075357
Company:incorporationDate2014-06-05permidpermid-5051610075
Organization:innCode8904075357ua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Company:innCode8904075357ext_ru_egrulru-inn-8904075357
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Company:jurisdictionruext_ru_egrulru-inn-8904075357
Company:jurisdictionrupermidpermid-5051610075
Company:kppCode890401001ext_ru_egrulru-inn-8904075357
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8904075357
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16419
Organization:nameArktik SPG 2 LLCua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Company:nameArctic SPG 2 OOOpermidpermid-5051610075
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК СПГ 2"ext_ru_egrulru-inn-8904075357
LegalEntity:nameArctic LNG 2 Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16419
Organization:nameОбщество С Ограниченной Ответственностью Арктик СПГ 2rusus_ofac_sdnofac-46030
Organization:nameLIMITED LIABILITY COMPANY ARCTIC LNG 2engus_ofac_sdnofac-46030
Organization:nameOOO ARKTIK SPG 2enggb_fcdo_sanctionsgb-fcdo-rus2092
Organization:nameArctic LNG 2 Limited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2092
LegalEntity:nameArctic LNG 2 LLCca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
Organization:nameLIMITED LIABILITY COMPANY ARCTIC LNG 2us_trade_cslofac-46030
Organization:nameARCTIC LNG 2 LIMITED LIABILITY COMPANYenggb_coh_disqualifiedgb-coh-cs3sdk5t0lqzqbkfg7okchobuhw
Organization:nameОбщество с ограниченной ответственностью "Арктик СПГ 2"ua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Organization:nameТовариство з обмеженою відповідальністю "Арктік СПГ 2"ukrua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Organization:nameLimited Liability Company "Arctic LNG 2"ua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
LegalEntity:nameLIMITED LIABILITY COMPANY ARCTIC LNG 2engus_sam_exclusionsusgsa-s4mrvjr80
LegalEntity:nameOOO ARKTIK SPG 2engus_sam_exclusionsusgsa-s4mrvlj1j
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cs3sdk5t0lqzqbkfg7okchobuhw
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2092
LegalEntity:notes(also OOO ARKTIK SPG 2)engus_sam_exclusionsusgsa-s4mrvjr80
LegalEntity:notes(also LIMITED LIABILITY COMPANY ARCTIC LNG 2)engus_sam_exclusionsusgsa-s4mrvlj1j
Organization:ogrnCode1148904001278ua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
Company:ogrnCode1148904001278ext_ru_egrulru-inn-8904075357
Company:permId5051610075permidpermid-5051610075
Company:phone+74957205053permidpermid-5051610075
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2092
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46030
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16419
Organization:registrationNumber1148904001278engus_ofac_sdnofac-46030
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Cs3SDk5T0lQZqbkFG7OKcHObuhwenggb_coh_disqualifiedgb-coh-cs3sdk5t0lqzqbkfg7okchobuhw
Company:sourceUrl https://permid.org/1-5051610075permidpermid-5051610075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46030engus_ofac_sdnofac-46030
Company:statusActivepermidpermid-5051610075
Organization:taxNumber8904075357engus_ofac_sdnofac-46030
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16419
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2092
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cs3sdk5t0lqzqbkfg7okchobuhw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr80
Organization:topicssanctionengus_ofac_sdnofac-46030
Organization:topicssanctionus_trade_cslofac-46030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj1j
LegalEntity:uniqueEntityIdPZ6HJ3YHN7F6engus_sam_exclusionsusgsa-s4mrvlj1j
LegalEntity:uniqueEntityIdUPF2LKG2HK96engus_sam_exclusionsusgsa-s4mrvjr80
Company:website https://arcticspg.ru/permidpermid-5051610075
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