Statements: JSC RUSATOM ARCTIC

Canonical ID: NK-eqoAhKVq2cfFzqW5exA3wh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd Kitaigorodskii D. 7, Str. 1, Moscow, Russia, 109012enggb_coh_disqualifiedgb-coh-dxau8mqghvrbkureav3qpauxhly
LegalEntity:addressPROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, 109012enggb_hmt_sanctionsgb-hmt-16543
LegalEntity:addressPROEZD KITAIGORODSKII, 7, STR. 1, MOSCOW, RUS, 109012engus_sam_exclusionsusgsa-s4mrs26tq
Company:addressПР-Д КИТАЙГОРОДСКИЙ Д. 7 СТР. 1, Г.МОСКВА, 109012ext_ru_egrulru-inn-9705215178
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Proyezd Kitaygorodskiy, D. 7, Str. 1, MOSCOW, MOSCOW, 109012, Russiapermidpermid-5087093388
Company:addressПРОЕЗД КИТАЙГОРОДСКИЙ Д. 7 СТР. 1, Г.МОСКВА, 109012ext_ru_egrulru-inn-9705215178
Organization:addressРоссийская Федерация, 109012, г. Москва, вн.тер.г. Муниципальный округ Таганский, проезд Китайгородский, дом 7, стр. 1ukrua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Organization:addressPROEZD KITAIGORODSKII D. 7, STR. 1, Moscow, Russia, 109012enggb_fcdo_sanctionsgb-fcdo-rus2121
Organization:addressProezd Kitaigorodskii, 7, Str. 1, 109012 Moscowengus_ofac_sdnofac-47891
Organization:addressРосійська Федерація, 109012, м. Москва, вн.тер.г. Муніципальний округ Таганський, проїзд Китайгородський, буд. 7, будівля 1ukrua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
LegalEntity:addressEntityaddr-d25eeaf14715903f9f4769fcf81ea1020117e074enggb_hmt_sanctionsgb-hmt-16543
Organization:addressEntityaddr-8836d6c5ba860c5a2ef539ed3feaf5da0600978dengus_ofac_sdnofac-47891
LegalEntity:aliasRusatom Arktikaca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
Organization:aliasAktsionerne tovarystvo "Rosatom Arktyka"ua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
LegalEntity:aliasRusatom Arcticca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
LegalEntity:aliasАО Русатом Арктикca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
LegalEntity:aliasArktik Rosatom Arcticca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
LegalEntity:aliasАО Росатом Арктикаca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
LegalEntity:aliasАО Русатом Арктикenggb_hmt_sanctionsgb-hmt-16543
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26tq
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2121
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16543
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
Organization:countryruengus_ofac_sdnofac-47891
Company:countryrupermidpermid-5087093388
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26tq
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16543
Organization:idbcc685f7ed896a6a7b84290fe3551dd1c9f63868us_trade_cslofac-47891
Organization:id39b01c1e0806044ddae847f5c8b7f86b229596ccengus_ofac_sdnofac-47891
Organization:id2ec1a7ea057d2309bdbd12f62042c7fea12a79c8enggb_fcdo_sanctionsgb-fcdo-rus2121
LegalEntity:idf7a87f5f6aefb891103e7704125646b5620b841denggb_hmt_sanctionsgb-hmt-16543
LegalEntity:id07abc445911ae0c8b8dac8bec92a7a80aaaed77bca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
Organization:idece1f39d6b689edd061f81d82eb0ad9c67594c57ua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Company:idb706ee2a8a976d81ed690fd80f1d374d73724942permidpermid-5087093388
Company:id83d8379a65a4607240a0811c9a7feefec7fe2ab8ext_ru_egrulru-inn-9705215178
LegalEntity:id94618ea0f6da61ccfae8ed92ce86bb8363ab378aengus_sam_exclusionsusgsa-s4mrs26tq
Organization:ide63fcc10dd9c19897d81facc6408488a054c0a53enggb_coh_disqualifiedgb-coh-dxau8mqghvrbkureav3qpauxhly
Company:incorporationDate2023-12-22permidpermid-5087093388
Company:incorporationDate2023-12-22ext_ru_egrulru-inn-9705215178
Organization:innCode9705215178ua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Company:innCode9705215178ext_ru_egrulru-inn-9705215178
Company:jurisdictionruext_ru_egrulru-inn-9705215178
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Company:jurisdictionrupermidpermid-5087093388
Company:kppCode770501001ext_ru_egrulru-inn-9705215178
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9705215178
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-16543
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16543
Organization:nameJOINT STOCK COMPANY RUSATOM ARCTICus_trade_cslofac-47891
LegalEntity:nameJSC ROSATOM ARKTIKAca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
LegalEntity:nameJOINT STOCK COMPANY RUSATOM ARCTICengus_sam_exclusionsusgsa-s4mrs26tq
Organization:nameАкціонерне товариство "Росатом Арктика"ukrua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОСАТОМ АРКТИКА"ext_ru_egrulru-inn-9705215178
Organization:nameJSC RUSATOM ARCTICenggb_fcdo_sanctionsgb-fcdo-rus2121
Organization:nameRusatom Arktikaua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Organization:nameАкционерное общество "Росатом Арктика"ua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Organization:nameJSC RUSATOM ARCTICenggb_coh_disqualifiedgb-coh-dxau8mqghvrbkureav3qpauxhly
Organization:nameJoint Stock Company Rusatom Arcticengus_ofac_sdnofac-47891
LegalEntity:nameJSC RUSATOM ARCTICenggb_hmt_sanctionsgb-hmt-16543
Company:nameRusatom Arctic AOpermidpermid-5087093388
Organization:nameJoint-Stock Company ROSATOM ARCTICua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
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-rus2121
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dxau8mqghvrbkureav3qpauxhly
Company:ogrnCode1237700926825ext_ru_egrulru-inn-9705215178
Organization:ogrnCode1237700926825ua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Company:permId5087093388permidpermid-5087093388
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2121
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47891
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16543
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
Organization:registrationNumber1237700926825engus_ofac_sdnofac-47891
Company:sourceUrl https://permid.org/1-5087093388permidpermid-5087093388
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dxAu8mQghvRBKUrEaV3qPAuXhLYenggb_coh_disqualifiedgb-coh-dxau8mqghvrbkureav3qpauxhly
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47891engus_ofac_sdnofac-47891
Company:statusActivepermidpermid-5087093388
LegalEntity:taxNumber9705215178enggb_hmt_sanctionsgb-hmt-16543
Organization:taxNumber9705215178engus_ofac_sdnofac-47891
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33310-akcionerne-tovaristvo-rosatom-arktika
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26tq
Organization:topicssanctionus_trade_cslofac-47891
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-dc18b1634804256f217c3b665ddb05afc7f5ecf5
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2121
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16543
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dxau8mqghvrbkureav3qpauxhly
Organization:topicssanctionengus_ofac_sdnofac-47891
LegalEntity:uniqueEntityIdUV3FLJFN8XE5engus_sam_exclusionsusgsa-s4mrs26tq
  • 1 - 87 of 87
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting