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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · UNITED ARCTIC COMPANY LLC · United Arctic Company LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ" · ООО "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ" · | [sources] | |||
| Other name | OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · OOO Obedinennaya Arkticheskaya Kompaniya · UNITED ARCTIC COMPANY LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@arctic-energy.com | [sources] | ||||
| INN | 9703047986 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700432212 | [sources] | |||
| Registration number | 1217700432212 · FJFYNVF8TKN8 · LKDPSJDR98W6 | [sources] | |||
| Tax Number | 9703047986 | [sources] | |||
| Unique Entity ID | FJFYNVF8TKN8 · LKDPSJDR98W6 | [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 · ПЕР КАПРАНОВА Д. 3 СТР. 1, Г.Москва, 123242 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-BA78SUx3swGoJZxNtbUttv · usgsa-s4mrty37j · usgsa-s4mrqxdyr · ofac-44989 · usgsa-s4mrty84s · ua-nazk-company-10518 · ru-inn-9703047986For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PRIVATE LIABIITY COMPANY PHOEBE PARTNERS LIMITED | 30 | - | ||
| Limited Liability Company Carbon Sanctioned entity | 70 | - | ||
| Limited Liability Company Carbon Sanctioned entity | - | - | - | |