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Arctic Bulker Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameARCTIC BULKER LIMITED LIABILITY COMPANY · Arctic Bulker Limited Liability Company · Arctic Bulker OOO · Арктик Балкер Общество с Ограниченной Ответственностью[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number55487319[sources]
PermID5086551746[sources]
Registration number1222400012218 · FZRGA46W5EH4[sources]
SectorSea and coastal freight water transport[sources]
Tax Number2469004757[sources]
Unique Entity IDFZRGA46W5EH4[sources]
StatusActive[sources]
AddressD. 13 POM. 18, UL. VODOPYANOVA PGT., DIKSON, RUS, 647340 · Taymyrskiy Dolgano-Nenetskiy M.R-N, Vodop'yanova Ul., D. 13, Pomeshch. 18, Dikson Pgt., KRASNOYARSKIY KRAY, 647340, Russia · d. 13 pom. 18, ul. Vodopyanova Pgt., 647340 Dikson[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nazk-company-9705 · ofac-43127 · permid-5086551746 · usgsa-s4mrqm5bt

For experts: raw data explorer