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| 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 | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | FZ6QDTYMTMQ4 · K61VKY9C1JH7 | [sources] | |||
| Address | 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 · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-9706 · ru-inn-9704085543 · usgsa-s4mrty2mq · usgsa-s4mrqm5bq · NK-CmCYnPqgG9bqgGYMEmDZmK · ofac-43124 · usgsa-s4mrty7jzFor 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. 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 Sanctioned entity | - | - | - | |
| OOO SEVERNAIA ZVEZDA Sanctioned entity | - | - | - | |
| OOO SEVERNAIA ZVEZDA Sanctioned entity | 100 | - | ||
| Arctic Bulker Limited Liability Company Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВЯЧЕСЛАВОВИЧ ЗУБКОВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДРА ВИКТОРОВНА МУТОВИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Carbon Sanctioned entity | 70 | - | ||
| СТАЛБЕК СТЕПАНОВИЧ МИШАКОВ | 30 | - | ||