Canonical ID: NK-eqoAhKVq2cfFzqW5exA3wh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, 109012 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Company:address | ПРОЕЗД КИТАЙГОРОДСКИЙ Д. 7 СТР. 1, Г.МОСКВА, 109012 | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:address | Proezd Kitaigorodskii, 7, Str. 1, 109012 Moscow | eng | us_ofac_sdn | ofac-47891 | |||
Organization:address | Proezd Kitaigorodskii D. 7, Str. 1, Moscow, Russia, 109012 | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | ||||
Organization:address | Российская Федерация, 109012, г. Москва, вн.тер.г. Муниципальный округ Таганский, проезд Китайгородский, дом 7, стр. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | |||
Organization:address | Російська Федерація, 109012, м. Москва, вн.тер.г. Муніципальний округ Таганський, проїзд Китайгородський, буд. 7, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Proyezd Kitaygorodskiy, D. 7, Str. 1, MOSCOW, MOSCOW, 109012, Russia | permid | permid-5087093388 | ||||
Organization:address | PROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, Russia, 109012 | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
LegalEntity:address | PROEZD KITAIGORODSKII, 7, STR. 1, MOSCOW, RUS, 109012 | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
Organization:addressEntity | addr-8836d6c5ba860c5a2ef539ed3feaf5da0600978d | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:addressEntity | addr-d25eeaf14715903f9f4769fcf81ea1020117e074 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:alias | АО Русатом Арктик | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:alias | Rusatom Arctic | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:alias | Aktsionerne tovarystvo "Rosatom Arktyka" | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
LegalEntity:alias | АО Русатом Арктик | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:alias | Arktik Rosatom Arctic | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:alias | Rusatom Arktika | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
LegalEntity:alias | АО Росатом Арктика | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47891 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Company:country | ru | permid | permid-5087093388 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
LegalEntity:createdAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:id | f7a87f5f6aefb891103e7704125646b5620b841d | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Company:id | b706ee2a8a976d81ed690fd80f1d374d73724942 | permid | permid-5087093388 | ||||
LegalEntity:id | 07abc445911ae0c8b8dac8bec92a7a80aaaed77b | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:id | bcc685f7ed896a6a7b84290fe3551dd1c9f63868 | us_trade_csl | ofac-47891 | ||||
Organization:id | e63fcc10dd9c19897d81facc6408488a054c0a53 | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | ||||
LegalEntity:id | 94618ea0f6da61ccfae8ed92ce86bb8363ab378a | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
Organization:id | 39b01c1e0806044ddae847f5c8b7f86b229596cc | eng | us_ofac_sdn | ofac-47891 | |||
Company:id | 7bb7d0987653f3c5a0fd8098a07218b1fbf25d6e | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:id | ece1f39d6b689edd061f81d82eb0ad9c67594c57 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:id | 2ec1a7ea057d2309bdbd12f62042c7fea12a79c8 | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Company:incorporationDate | 2023-12-22 | ext_ru_egrul | ru-inn-9705215178 | ||||
Company:incorporationDate | 2023-12-22 | permid | permid-5087093388 | ||||
Organization:innCode | 9705215178 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Company:innCode | 9705215178 | ext_ru_egrul | ru-inn-9705215178 | ||||
Company:jurisdiction | ru | permid | permid-5087093388 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-9705215178 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9705215178 | ||||
LegalEntity:legalForm | Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
LegalEntity:modifiedAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:name | Rusatom Arktika | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:name | Joint-Stock Company ROSATOM ARCTIC | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:name | Joint Stock Company Rusatom Arctic | eng | us_ofac_sdn | ofac-47891 | |||
Organization:name | JSC RUSATOM ARCTIC | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | ||||
LegalEntity:name | JSC ROSATOM ARKTIKA | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Company:name | Rusatom Arctic AO | permid | permid-5087093388 | ||||
Organization:name | JSC RUSATOM ARCTIC | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:name | JOINT STOCK COMPANY RUSATOM ARCTIC | us_trade_csl | ofac-47891 | ||||
LegalEntity:name | JOINT STOCK COMPANY RUSATOM ARCTIC | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
LegalEntity:name | JSC RUSATOM ARCTIC | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:name | Акціонерне товариство "Росатом Арктика" | ukr | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАТОМ АРКТИКА" | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:name | Акционерное общество "Росатом Арктика" | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | ||||
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-rus2121 | |||
Company:ogrnCode | 1237700926825 | ext_ru_egrul | ru-inn-9705215178 | ||||
Organization:ogrnCode | 1237700926825 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Company:permId | 5087093388 | permid | permid-5087093388 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47891 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:registrationNumber | 1237700926825 | eng | us_ofac_sdn | ofac-47891 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dxAu8mQghvRBKUrEaV3qPAuXhLY | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47891 | eng | us_ofac_sdn | ofac-47891 | |||
Company:sourceUrl | https://permid.org/1-5087093388 | permid | permid-5087093388 | ||||
Company:status | Active | permid | permid-5087093388 | ||||
LegalEntity:taxNumber | 9705215178 | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:taxNumber | 9705215178 | eng | us_ofac_sdn | ofac-47891 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-dxau8mqghvrbkureav3qpauxhly | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2121 | |||
Organization:topics | sanction | us_trade_csl | ofac-47891 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26tq | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16543 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47891 | |||
LegalEntity:uniqueEntityId | UV3FLJFN8XE5 | eng | us_sam_exclusions | usgsa-s4mrs26tq |