Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ARCTIC BULKER LIMITED LIABILITY COMPANY · Arctic Bulker Limited Liability Company · Arctic Bulker OOO · Арктик Балкер Общество с Ограниченной Ответственностью | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 55487319 | [sources] | |||
PermID | 5086551746 | [sources] | |||
Registration number | 1222400012218 · FZRGA46W5EH4 | [sources] | |||
Sector | Sea and coastal freight water transport | [sources] | |||
Tax Number | 2469004757 | [sources] | |||
Unique Entity ID | FZRGA46W5EH4 | [sources] | |||
Status | Active | [sources] | |||
Address | D. 13 POM. 18, UL. VODOPYANOVA PGT., DIKSON, RUS, 647340 · Taymyrskiy Dolgano-Nenetskiy M.R-N, Vodop'yanova Ul., D. 13, Pomeshch. 18, Dikson Pgt., KRASNOYARSKIY KRAY, 647340, Russia · d. 13 pom. 18, ul. Vodopyanova Pgt., 647340 Dikson | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
ofac-43127
· usgsa-s4mrqm5bt
· ua-nazk-company-9705
· permid-5086551746
For 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. 13 pom. 18, ul. Vodopyanova Pgt., 647340 Dikson | Russia |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI Sanctioned entity | - | - | - |