Statements: LLC ARKTICHESKAYA PEREVALKA

Canonical ID: NK-gXE46CnqWX4iMLsJeT52mr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSpolokhi Ulitsa, Dom 4A, Pomeshcheniye 14, Etazh 4, MURMANSK, MURMANSKAYA OBLAST, 183025, Russiapermidpermid-5080154416
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001engus_sam_exclusionsusgsa-s4mrty37q
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001engus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001engus_sam_exclusionsusgsa-s4mrty850
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001engus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001engus_sam_exclusionsusgsa-s4mrty37r
Organization:address59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiyengus_ofac_sdnofac-44998
Organization:addressSpolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmanskengus_ofac_sdnofac-44998
Organization:addressEntityaddr-eec2deaa945d4ab543cadc534eebb5848afdd578engus_ofac_sdnofac-44998
Organization:addressEntityaddr-46bf57e05d90f4c9dc6443ac92653a905bebf460engus_ofac_sdnofac-44998
LegalEntity:aliasLLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKAengus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:aliasARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:aliasARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty37q
Organization:aliasLLC Novatek Zapadnaya Arktikaengus_ofac_sdnofac-44998
Organization:aliasLLC Arkticheskaya Perevalkaengus_ofac_sdnofac-44998
LegalEntity:aliasARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty850
LegalEntity:aliasARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty37r
Organization:countryruengus_ofac_sdnofac-44998
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37q
Company:countryrupermidpermid-5080154416
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty850
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty850
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:idba4ddea1aa6d0a696608a3ab5d1bad798bba85beengus_sam_exclusionsusgsa-s4mrty84z
Organization:idde518aea124f04c3147b2e5d6fc7c6d6b848806bus_trade_cslofac-44998
Company:idec6dee8fb11a0d94fa94f8d714f1a7fa5e03bec1permidpermid-5080154416
Organization:id492c42c25b45f2bb4c05e55f395fa3d5fe90723bengus_ofac_sdnofac-44998
LegalEntity:idc9cac3a3f6747c16ea73c716cd20c90e5b419a10engus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:idbf56aeaa34251f0c21a6cf1498dd8cc4c9b90521engus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:id52ac2b7c13b46dfad2656b44ba70f9af8c8523c2engus_sam_exclusionsusgsa-s4mrty850
LegalEntity:idf49a67154c1a5dca0b038319127eb8dfad2b0a2cengus_sam_exclusionsusgsa-s4mrty37q
Company:incorporationDate2019-07-11permidpermid-5080154416
Company:jurisdictionrupermidpermid-5080154416
LegalEntity:nameARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdz1
Company:nameArkticheskaya Perevalka OOOpermidpermid-5080154416
LegalEntity:nameLLC NOVATEK ZAPADNAYA ARKTIKAengus_sam_exclusionsusgsa-s4mrty37q
Organization:nameARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYus_trade_cslofac-44998
LegalEntity:nameLLC ARKTICHESKAYA PEREVALKAengus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:nameLLC ARKTICHESKAYA PEREVALKAengus_sam_exclusionsusgsa-s4mrty850
Organization:nameАрктическая Перевалка Общество С Ограниченной Ответственностьюengus_ofac_sdnofac-44998
Organization:nameArctic Transshipment Limited Liability Companyengus_ofac_sdnofac-44998
LegalEntity:nameLLC NOVATEK ZAPADNAYA ARKTIKAengus_sam_exclusionsusgsa-s4mrty84z
Company:permId5080154416permidpermid-5080154416
Organization:registrationNumber1195190002875engus_ofac_sdnofac-44998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44998engus_ofac_sdnofac-44998
Company:sourceUrl https://permid.org/1-5080154416permidpermid-5080154416
Company:statusActivepermidpermid-5080154416
Organization:taxNumber5190080642engus_ofac_sdnofac-44998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty850
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37q
Organization:topicssanctionus_trade_cslofac-44998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84z
Organization:topicssanctionengus_ofac_sdnofac-44998
LegalEntity:uniqueEntityIdFKPPEK73VXQ8engus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:uniqueEntityIdLKSWR8AAPN84engus_sam_exclusionsusgsa-s4mrty850
LegalEntity:uniqueEntityIdLKPXH42SNDJ2engus_sam_exclusionsusgsa-s4mrty37q
LegalEntity:uniqueEntityIdLKPXH42SNDJ2engus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:uniqueEntityIdLKSWR8AAPN84engus_sam_exclusionsusgsa-s4mrty37r
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