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ARKTIK SPG 1

Sanctioned entity

ARKTIK SPG 1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARKTIK SPG 1 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК СПГ 1"				[sources]
Other name	ARCTIC LNG 1 LLC · Arctic LNG 1 LLC				[sources]
Incorporation date	2014-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8904075340`				[sources]
KPP	`890401001`				[sources]
OGRN	`1148904001289`				[sources]
Registration number	`1148904001289` · `KKX8SRSA2286`				[sources]
Tax Number	`8904075340`				[sources]
Address	MKR SLAVYANSKII D. 9, KABINET 333, NOVYY URENGOY, RUS, 629309 · Mkr Slavyanskii D. 9, Kabinet 333, 629309 Novyy Urengoy · МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ ЯМАЛО-НЕНЕЦКИЙ, 629309				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Mkr Slavyanskii D. 9, Kabinet 333, 629309 Novyy Urengoy	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВИКТОРОВИЧ ШАВРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-14	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	100	2015-06-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl91b · ru-inn-8904075340 · ofac-49291 · ua-nazk-company-1505 · rupep-company-31808

For experts: raw data explorer

Factsheet Data sources

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