Canonical ID: NK-dQR3Mmm5UUYDpDafVapR2C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309 | eng | gb_coh_disqualified | gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw | |||
Organization:address | Российская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 117 | ukr | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | |||
Company:address | ul. Akademika Pilyugina, d. 22, BTS Algoritm , MOSCOW, MOSCOW, 117393, Russia | permid | permid-5051610075 | ||||
Company:address | МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309 | ext_ru_egrul | ru-inn-8904075357 | ||||
Organization:address | Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309 | eng | gb_fcdo_sanctions | gb-fcdo-rus2092 | |||
LegalEntity:address | D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309 | eng | us_sam_exclusions | usgsa-s4mrvlj1j | |||
LegalEntity:address | Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, 629309 | eng | gb_hmt_sanctions | gb-hmt-16419 | |||
LegalEntity:address | D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309 | eng | us_sam_exclusions | usgsa-s4mrvjr80 | |||
Company:address | Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia | permid | permid-5051610075 | ||||
Organization:address | Російська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов’янський, буд. 9, каб. 117 | ukr | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | |||
Organization:address | d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309 | eng | us_ofac_sdn | ofac-46030 | |||
LegalEntity:addressEntity | addr-44507c4b138a55f400d87a20107fb3a72407b86f | gb_hmt_sanctions | gb-hmt-16419 | ||||
Organization:addressEntity | addr-393347d7082bdffe96d1b919f5dac0d3922f42b1 | us_ofac_sdn | ofac-46030 | ||||
LegalEntity:alias | LLC ARCTIC LNG 2 | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
Organization:alias | OOO Arktik SPG 2 | eng | us_ofac_sdn | ofac-46030 | |||
LegalEntity:alias | Арктик СПГ 2 ООО | eng | gb_hmt_sanctions | gb-hmt-16419 | |||
LegalEntity:alias | OOO ARKTIK SPG 2 | eng | gb_hmt_sanctions | gb-hmt-16419 | |||
LegalEntity:alias | ООО Арктик СПГ 2 | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
LegalEntity:alias | OOO Arctic LNG 2 | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
Organization:alias | Арктик СПГ 2 ООО | rus | gb_fcdo_sanctions | gb-fcdo-rus2092 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2" | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjr80 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16419 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
Company:country | ru | permid | permid-5051610075 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46030 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2092 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj1j | ||||
LegalEntity:createdAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-16419 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr80 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1j | ||||
LegalEntity:id | 13b5f99298a2ec4a28ad796e4d10b0e72eabec4d | us_sam_exclusions | usgsa-s4mrvjr80 | ||||
Organization:id | 04f9f88035294f851e79eb9463b6ab5ceacad43a | us_ofac_sdn | ofac-46030 | ||||
Company:id | 4bfd8bc790c6befa786610d5ab04b5bf26f38755 | ext_ru_egrul | ru-inn-8904075357 | ||||
Company:id | 6cf83d72e4781b9846033cbc855e37284728861d | permid | permid-5051610075 | ||||
LegalEntity:id | a49c54a8d65b516f97610670e81ec22bb5c5ce2c | gb_hmt_sanctions | gb-hmt-16419 | ||||
Organization:id | 2571ce432accfc630327a6d12729d193d2b21b2d | us_trade_csl | ofac-46030 | ||||
LegalEntity:id | 8c8945e1c3a0a0d187e2e953ed363f9059840d43 | gb_hmt_sanctions | gb-hmt-16419 | ||||
Organization:id | c1251342c3070a7b31769ec43c99adbb2353075e | gb_fcdo_sanctions | gb-fcdo-rus2092 | ||||
Organization:id | c8a1aace67d62bbb188021afa8fdba77fd93b810 | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Organization:id | d3e915ea2faa12383e7739cddf4351d01175fb90 | gb_fcdo_sanctions | gb-fcdo-rus2092 | ||||
Organization:id | 4d10f522cb7fdc74da35cffe25a7c6d625bb2e4b | gb_fcdo_sanctions | gb-fcdo-rus2092 | ||||
LegalEntity:id | 1da454ba1274a8c4a97df2dc1b5d0ac4462ffd66 | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
LegalEntity:id | 7599712e45b92c377d9c7252d44e9e9fb562294f | us_sam_exclusions | usgsa-s4mrvlj1j | ||||
Organization:id | 5ccd59d170204fea76b401acd897c2b2c91bb7c0 | gb_coh_disqualified | gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw | ||||
Company:incorporationDate | 2014-06-05 | permid | permid-5051610075 | ||||
Company:incorporationDate | 2014-06-05 | ext_ru_egrul | ru-inn-8904075357 | ||||
Organization:innCode | 8904075357 | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Company:innCode | 8904075357 | ext_ru_egrul | ru-inn-8904075357 | ||||
Company:jurisdiction | ru | permid | permid-5051610075 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8904075357 | ||||
Company:kppCode | 890401001 | ext_ru_egrul | ru-inn-8904075357 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8904075357 | ||||
LegalEntity:modifiedAt | 2024-02-22 | gb_hmt_sanctions | gb-hmt-16419 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ARCTIC LNG 2 | eng | us_sam_exclusions | usgsa-s4mrvjr80 | |||
Organization:name | LIMITED LIABILITY COMPANY ARCTIC LNG 2 | us_trade_csl | ofac-46030 | ||||
Organization:name | Общество С Ограниченной Ответственностью Арктик СПГ 2 | rus | us_ofac_sdn | ofac-46030 | |||
Organization:name | LIMITED LIABILITY COMPANY ARCTIC LNG 2 | eng | us_ofac_sdn | ofac-46030 | |||
LegalEntity:name | Arctic LNG 2 Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16419 | |||
Organization:name | Arctic LNG 2 Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2092 | |||
Organization:name | OOO ARKTIK SPG 2 | eng | gb_fcdo_sanctions | gb-fcdo-rus2092 | |||
Organization:name | Arktik SPG 2 LLC | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Organization:name | Limited Liability Company "Arctic LNG 2" | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Organization:name | Общество с ограниченной ответственностью "Арктик СПГ 2" | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Арктік СПГ 2" | ukr | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | |||
LegalEntity:name | Arctic LNG 2 LLC | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
LegalEntity:name | OOO ARKTIK SPG 2 | eng | us_sam_exclusions | usgsa-s4mrvlj1j | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК СПГ 2" | ext_ru_egrul | ru-inn-8904075357 | ||||
Organization:name | ARCTIC LNG 2 LIMITED LIABILITY COMPANY | eng | gb_coh_disqualified | gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw | |||
Company:name | Arctic SPG 2 OOO | permid | permid-5051610075 | ||||
LegalEntity:notes | (also OOO ARKTIK SPG 2) | eng | us_sam_exclusions | usgsa-s4mrvjr80 | |||
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-rus2092 | |||
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-rus2092 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ARCTIC LNG 2) | eng | us_sam_exclusions | usgsa-s4mrvlj1j | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw | |||
Company:ogrnCode | 1148904001278 | ext_ru_egrul | ru-inn-8904075357 | ||||
Organization:ogrnCode | 1148904001278 | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Company:permId | 5051610075 | permid | permid-5051610075 | ||||
Company:phone | +74957205053 | permid | permid-5051610075 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46030 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16419 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2092 | |||
Organization:registrationNumber | 1148904001278 | eng | us_ofac_sdn | ofac-46030 | |||
Company:sourceUrl | https://permid.org/1-5051610075 | permid | permid-5051610075 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46030 | us_ofac_sdn | ofac-46030 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Cs3SDk5T0lQZqbkFG7OKcHObuhw | gb_coh_disqualified | gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw | ||||
Company:status | Active | permid | permid-5051610075 | ||||
Organization:taxNumber | 8904075357 | eng | us_ofac_sdn | ofac-46030 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr80 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2092 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46030 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc | ||||
Organization:topics | sanction | us_trade_csl | ofac-46030 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1j | ||||
LegalEntity:uniqueEntityId | PZ6HJ3YHN7F6 | eng | us_sam_exclusions | usgsa-s4mrvlj1j | |||