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UNITED ARCTIC COMPANY LLC

Sanctioned entity
TypeOrganization[sources]
NameOOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · UNITED ARCTIC COMPANY LLC · United Arctic Company LLC · Объединенная Арктическая Компания ООО[sources]
Other nameOOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA · OOO Obedinennaya Arkticheskaya Kompaniya · UNITED ARCTIC COMPANY LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217700432212 · FJFYNVF8TKN8 · LKDPSJDR98W6[sources]
Tax Number9703047986[sources]
Unique Entity IDFJFYNVF8TKN8 · LKDPSJDR98W6[sources]
Statusnot available[sources]
AddressD. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, RUS, 123242 · d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrty37j · ofac-44989 · NK-BA78SUx3swGoJZxNtbUttv · ua-nazk-company-10518 · usgsa-s4mrqxdyr · usgsa-s4mrty84s

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