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UNITED ARCTIC COMPANY LLC

Sanctioned entity

UNITED ARCTIC COMPANY LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · UNITED ARCTIC COMPANY LLC · United Arctic Company LLC · Объединенная Арктическая Компания ООО				[sources]
Other name	OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · OOO Obedinennaya Arkticheskaya Kompaniya · UNITED ARCTIC COMPANY LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1217700432212` · `FJFYNVF8TKN8` · `LKDPSJDR98W6`				[sources]
Tax Number	`9703047986`				[sources]
Status	not available				[sources]
Address	D. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, RUS, 123242 · d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA	-	-	-
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA	-	-	-
Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya	-	-	-
LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA	-	-	-
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA	-	-	-
Limited Liability Company Polyarnaya Energeticheskaya Kompaniya	-	-	-
Limited Liability Company Energoprom	-	-	-
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya	-	-	-
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA	-	-	-
LLC VU DIKSON	-	-	-
Limited Liability Company Pyasinskaya Gornaya Kompaniya	-	-	-
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA	-	-	-
Limited Liability Company Razrez Lemberovskiy	-	-	-
LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA	-	-	-
Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya	-	-	-
LIMITED LIABILITY COMPANY PROMBIZNES	-	-	-
Limited Liability Company Promreshenie	-	-	-

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

Source data IDs: ofac-44989 · ua-nazk-company-10518 · usgsa-s4mrty84s · NK-BA78SUx3swGoJZxNtbUttv · usgsa-s4mrty37j · usgsa-s4mrqxdyr

For experts: raw data explorer

Factsheet Data sources

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