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Limited Liability Company Arcticgeo

Sanctioned entity

Limited Liability Company Arcticgeo is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ARCTICGEO · Limited Liability Company Arcticgeo · Общество c Ограниченной Ответственностью Арктикгео				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700286647` · `FLF3UA4QX3M7`				[sources]
Tax Number	`9704209069`				[sources]
Status	not available				[sources]
Address	PER. DENEZHNY 9/6, MOSCOW, RUS, 119002 · per. Denezhny 9/6, 119002 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
per. Denezhny 9/6, 119002 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-company-10533 · ofac-45009 · usgsa-s4mrqxdzd

For experts: raw data explorer

Factsheet Data sources

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