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OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI

Sanctioned entity

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY · Arctic Energy Group Limited Liability Company · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI · Группа Арктик Энерджи Общество с Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "АРКТИК ЭНЕРДЖИ"				[sources]
Other name	ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI · Obshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik Enerdzhi				[sources]
Incorporation date	2021-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@arctic-energy.com				[sources]
ID Number	`48643351`				[sources]
INN	`9704085543`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700401302`				[sources]
Registration number	`1217700401302` · `FZ6QDTYMTMQ4` · `K61VKY9C1JH7`				[sources]
Tax Number	`9704085543`				[sources]
Address	1, 1-Я ФРУНЗЕНСКАЯ, Г.Москва, 74401896 · D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · Г.Москва, 1405113 · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Strela Limited Liability Company	-	-	-
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY	-	-	-
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY	100	2021-10-26	-
Arctic Bulker Limited Liability Company	-	-	-

Directors
Director	Role	Start date	End date
ВАДИМ ВЯЧЕСЛАВОВИЧ ЗУБКОВ	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-08-26	-
АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-08-26	-

Owners
Owner	Percentage held	Start date	End date
СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ	30	2021-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН"	70	2021-08-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty2mq · ru-inn-9704085543 · usgsa-s4mrty7jz · NK-CmCYnPqgG9bqgGYMEmDZmK · ofac-43124 · ua-nazk-company-9706 · usgsa-s4mrqm5bq

For experts: raw data explorer

Factsheet Data sources

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