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Canonical ID: NK-avoemCzfSidxtzpde4RzDx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-43124 | |||
Organization:addressEntity | addr-cd4fa07cfef9451657331f35df57c8f481a51b98 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:alias | Obshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik Enerdzhi | eng | us_ofac_sdn | ofac-43124 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43124 | |||
Organization:id | 801315ff8ea7578d83ce54cddf7c79a87a09ac94 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:idNumber | 48643351 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:incorporationDate | 2021-08-26 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:name | Группа Арктик Энерджи Общество с Ограниченной Ответственностью | eng | us_ofac_sdn | ofac-43124 | |||
Organization:name | Arctic Energy Group Limited Liability Company | eng | us_ofac_sdn | ofac-43124 | |||
Organization:registrationNumber | 1217700401302 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43124 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:taxNumber | 9704085543 | eng | us_ofac_sdn | ofac-43124 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43124 | |||