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LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI

Sanctioned entity

LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI · Общество c Ограниченной Ответственностью Жемчужина Арктики				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1221100003409` · `FQXCULJQLB75`				[sources]
Tax Number	`1103046915`				[sources]
Status	not available				[sources]
Address	D. 1 KAB. 24, PL. METALLISTOV, VORKUTA, RUS, 169901 · d. 1 kab. 24, pl. Metallistov, 169901 Vorkuta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 1 kab. 24, pl. Metallistov, 169901 Vorkuta	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-45071 · ua-nazk-company-10575 · usgsa-s4mrqxf16

For experts: raw data explorer

Factsheet Data sources

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