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ARKTIK SPG 3

Sanctioned entity

ARKTIK SPG 3 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARKTIK SPG 3 · ООО "АРКТИК СПГ 3"				[sources]
Incorporation date	2014-06-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8904075364`				[sources]
KPP	`890401001`				[sources]
OGRN	`1148904001311`				[sources]
Registration number	`1148904001311` · `KM1ZU19YA3G8`				[sources]
Tax Number	`8904075364`				[sources]
Unique Entity ID	`KM1ZU19YA3G8`				[sources]
Address	MKR SLAVYANSKII D. 9, KABINET 325, NOVYY URENGOY, RUS, 629309 · Mkr Slavyanskii D. 9, Kabinet 325, 629309 Novyy Urengoy · МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ, 629309				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Mkr Slavyanskii D. 9, Kabinet 325, 629309 Novyy Urengoy	Russia

Directors
Director	Role	Start date	End date
ЭДУАРД НИКОЛАЕВИЧ КЕРУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-21	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK Sanctioned entity	100	2015-09-15	-

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

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-49295 · ru-inn-8904075364 · ua-nazk-company-1371 · rupep-company-31807 · usgsa-s4mrtl91g

For experts: raw data explorer

Factsheet Data sources

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