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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arctic LNG 2 LLC · Arctic LNG 2 Limited Liability Company · Arctic SPG 2 OOO · Arktik SPG 2 LLC · LIMITED LIABILITY COMPANY ARCTIC LNG 2 · | [sources] | |||
| Other name | LLC ARCTIC LNG 2 · OOO Arctic LNG 2 · OOO Arktik SPG 2 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2" · Арктик СПГ 2 ООО · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8904075357 | [sources] | |||
| KPP | 890401001 | [sources] | |||
| OGRN | 1148904001278 | [sources] | |||
| PermID | 5051610075 | [sources] | |||
| Phone | +74957205053 | [sources] | |||
| Registration number | 1148904001278 | [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, RUS, 629309 · Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia · Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309 · Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, 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 | [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.
(also OOO ARKTIK SPG 2)
(also LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-46030 · ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2 · gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw · ru-inn-8904075357 · gb-fcdo-rus2092 · gb-hmt-16419 · usgsa-s4mrvlj1j · usgsa-s4mrvjr80 · ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc · permid-5051610075For 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 | |
| Office 117, Building 9, Slyavanski mikroraion, 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 | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ocean Speedstar Solutions OPC PVT LTD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - |
| Ukraine | National Security and Defense Council · Служба безпеки України |
| United States | Office of Foreign Assets Control | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Providing support to |
| - |
| - |
| 蓬莱巨涛海洋工程重工有限公司 Export controlled · Sanctioned entity | Providing support to | - | - |
| Zara Shipholding Co Export controlled · Sanctioned entity | Providing support to | - | - |
| SMART SOLUTIONS LTD Export controlled · Sanctioned entity | Providing support to | - | - |
| Gotik Shipping Co Export controlled · Sanctioned entity | Providing support to | - | - |
| RED BOX ENERGY SERV SNG Disqualified · Sanctioned entity | Providing support to | - | - |
| Waterfall Engineering Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Товариство з обмеженою відповідальністю Жоушан Вісон Офшор І Маріне Ко Export controlled · Sanctioned entity | Providing support to | - | - |
| Hongkong Yaqing Shipping Co Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 60 | |||
| TOTALENERGIES EP SALMANOV | 10 | |||
| CNODC DAWN LIGHT LIMITED | 10 | |||
| JAPAN ARCTIC LNG B.V. | 10 | |||
| CEPR LIMITED | 10 |