Statements: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI

Canonical ID: NK-dpJBBKGvsPYq8aovhT6hZe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146engus_ofac_sdnofac-43124
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty7jz
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russiapermidpermid-5085566989
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrqm5bq
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001016482
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, 119146engus_sam_exclusionsusgsa-s4mrty2mq
Organization:addressEntityaddr-965a600ee75c6e472645b4992493b552e67f6e31us_ofac_sdnofac-43124
Company:aliasGruppa Arctic Energy OOOgem_energy_ownershipgem-own-e100001016482
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik Enerdzhiengus_ofac_sdnofac-43124
Company:countryrugem_energy_ownershipgem-own-e100001016482
Organization:countryruus_ofac_sdnofac-43124
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7jz
Company:countryrupermidpermid-5085566989
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jz
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016482
Company:emailINFO@arctic-energy.comext_ru_egrulru-inn-9704085543
LegalEntity:id3578e5b9700a97334f717dd0f3b6e00870d711e1us_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:id555b77e1ea554ac716bc8304021f24993ba59337us_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:id287ffa897622f350a60c7daef3ce8c694b1fa1f4us_sam_exclusionsusgsa-s4mrty7jz
Organization:id1bb0c9292f449c7883d3d40860a47b8ebad0adabus_trade_cslofac-43124
Organization:id6dbbedcb179cbda4be0c1e2e7507679a6abac923us_ofac_sdnofac-43124
Company:id0ebf3797adeeb70f23879012ba268ab247afabeeext_ru_egrulru-inn-9704085543
Company:id8cf3d0244362b4e85a0ea962aca81361fbf604ffpermidpermid-5085566989
Company:ide94b303183b35bc39467213194d4a232ed3032b0gem_energy_ownershipgem-own-e100001016482
Organization:idNumber48643351engus_ofac_sdnofac-43124
Company:incorporationDate2021-08-26ext_ru_egrulru-inn-9704085543
Company:incorporationDate2021-08-26permidpermid-5085566989
Organization:incorporationDate2021-08-26us_ofac_sdnofac-43124
Company:innCode9704085543ext_ru_egrulru-inn-9704085543
Company:jurisdictionrupermidpermid-5085566989
Company:jurisdictionruext_ru_egrulru-inn-9704085543
Company:kppCode770401001ext_ru_egrulru-inn-9704085543
Company:legalFormLLCgem_energy_ownershipgem-own-e100001016482
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704085543
Company:mainCountryrugem_energy_ownershipgem-own-e100001016482
Company:nameGruppa Arctic Energy OOOpermidpermid-5085566989
Organization:nameГруппа Арктик Энерджи Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43124
LegalEntity:nameARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5bq
Organization:nameArctic Energy Group Limited Liability Companyengus_ofac_sdnofac-43124
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "АРКТИК ЭНЕРДЖИ"ext_ru_egrulru-inn-9704085543
Organization:nameARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYus_trade_cslofac-43124
Company:nameArctic Energy Group LLCgem_energy_ownershipgem-own-e100001016482
Company:nameArctic Energy Groupgem_energy_ownershipgem-own-e100001016482
Company:nameООО "ГРУППА "АРКТИК ЭНЕРДЖИ"gem_energy_ownershipgem-own-e100001016482
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHIengus_sam_exclusionsusgsa-s4mrty7jz
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHIengus_sam_exclusionsusgsa-s4mrty2mq
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
Company:permId5085566989gem_energy_ownershipgem-own-e100001016482
Company:permId5085566989permidpermid-5085566989
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43124
Organization:registrationNumber1217700401302engus_ofac_sdnofac-43124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43124us_ofac_sdnofac-43124
Company:sourceUrl https://permid.org/1-5085566989permidpermid-5085566989
Company:statusActivepermidpermid-5085566989
Organization:taxNumber9704085543engus_ofac_sdnofac-43124
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5bq
Organization:topicssanctionus_ofac_sdnofac-43124
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mq
Organization:topicssanctionus_trade_cslofac-43124
LegalEntity:uniqueEntityIdK61VKY9C1JH7engus_sam_exclusionsusgsa-s4mrty2mq
LegalEntity:uniqueEntityIdFZ6QDTYMTMQ4engus_sam_exclusionsusgsa-s4mrqm5bq
LegalEntity:uniqueEntityIdK61VKY9C1JH7engus_sam_exclusionsusgsa-s4mrty7jz
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