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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arctic LNG 2 · Arctic LNG 2 LLC · Arctic LNG 2 Limited Liability Company · Arctic SPG 2 OOO · Arktik SPG 2 LLC · | [sources] | |||
| Alias | Arctic SPG 2 OOO · LLC ARCTIC LNG 2 · OOO Arctic LNG 2 · OOO Arktik SPG 2 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 8904075357 | [sources] | |||
| KPP | 890401001 | [sources] | |||
| OGRN | 1148904001278 | [sources] | |||
| PermID | 5051610075 | [sources] | |||
| Phone | +74957205053 | [sources] | |||
| Registration number | 1148904001278 · 8904075357 | [sources] | |||
| Tax Number | 8904075357 | [sources] | |||
| Unique Entity ID | PZ6HJ3YHN7F6 · UPF2LKG2HK96 | [sources] | |||
| Website | arcticspg.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309 · Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia · Moskva, Russia · Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309 · Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
(also OOO ARKTIK SPG 2)
(also LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16419 · usgsa-88a63ad1ca4197b24495e3690874f317725c1411 · usgsa-s4mrvlj1j · gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw · ua-ws-entity-1338 · gb-fcdo-rus2092 · gem-own-e100002004816 · permid-5051610075 · ru-inn-8904075357 · usgsa-8f3de6044affaa718605177a5fbe99ec56768ec9 · usgsa-s4mrvjr80 · ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc · ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 · ofac-46030For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dQR3Mmm5UUYDpDafVapR2C?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУМАХ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Oleg KARPUSHIN Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ocean Speedstar Solutions OPC PVT LTD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| CFU Shipping Co Limited Sanctioned entity | Providing support to | - | - | |
| Zhoushan Wison Offshore and Marine Co LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Skyhart Management Services Private Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| SMART SOLUTIONS LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hongkong Yaqing Shipping Co Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Red Box Energy Services PTE LTD Disqualified · Sanctioned entity | Providing support to | - | - | |
| GOTIK SHIPPING CO Export controlled · Sanctioned entity | Providing support to | - | - |
| Japan Organization for Metals and Energy Security | 7.50 | - | - | |
| TotalEnergies | 10.00 | - | - | |
| TOTALENERGIES EP SALMANOV | 10 | |||
| China National Petroleum Corp | 10.00 | - | - | |
| Mitsui & Co., Ltd | 2.50 | - | - | |
| OAO NOVATEK Sanctioned entity | 60.00 | - | - | |
| Cnooc Limited Export controlled · Sanctioned entity | 10.00 | - | - | |
| OAO NOVATEK Sanctioned entity | 60 | |||
| CEPR LIMITED | 10 | |||
| JAPAN ARCTIC LNG B.V. | 10 |