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ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

Sanctioned entity

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARKTEC DOO · ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO · Arktec Tehnologije na Podrocju Elektronike DOO				[sources]
Other name	ARKTEC DOO · ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO · Arktec DOO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovenia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`6186700000` · `FF5WUK5AKKP8` · `LC1MD6JLDYG1`				[sources]
Tax Number	`16665236`				[sources]
Address	GRAJSKI TRG 15, 8360 ZUZEMBERK, SVN · Grajski Trg 15, 8360 Zuzemberk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-09-14

Relationships

Address
Full address	Country
Grajski Trg 15, 8360 Zuzemberk	Slovenia

Owners
Owner	Percentage held	Start date	End date
Andrei Rostislavovich KHOKHLUN	-	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrty821 · ua-nazk-company-10501 · usgsa-s4mrqxdx9 · NK-4pvkpoXMgyRNNmAJmfcrwk · usgsa-s4mrty34s · oc-companies-si-6186700000 · ofac-44884

For experts: raw data explorer

Factsheet Data sources

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