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Joint Stock Company Northern Production Association Arktika

Sanctioned entity

Joint Stock Company Northern Production Association Arktika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Pivnichne vyrobnyche obiednannia "Arktyka" · JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA · Joint Stock Company Northern Production Association Arktika · Northern Production Association “Arktika” JSC · SPO Arktika AO · 4 more...				[sources]
Other name	AO SPO Arktika · AO Severnoye Proizvodstvennoye Obedineniye Arktika · JSC Northern Production Association Arktika · JSC SPO Arktika · JSC Severnoye Production Obyedineniye Arktika · 12 more...				[sources]
Incorporation date	2008-01-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2902057930`				[sources]
KPP	`290201001`				[sources]
OGRN	`1082902000180`				[sources]
PermID	`4298401340`				[sources]
Phone	+78184585433				[sources]
Registration number	`MGH1A6NGVTU3`				[sources]
Tax Number	`2902057930`				[sources]
Website	www.spoarktika.ru				[sources]
Status	Active				[sources]
Address	164500, Російська Федерація, Архангельська область, м. Сєвєродвинськ, шосе Архангельське, буд. 34 · 34 Arkhangelskoye Highway, Severodvinsk, 164500 · ARCHANGELSKOYE SHOSSE, 34, SEVERODVINSK, ARKHANGELSK REGION, RUS, 164500 · Archangelskoye Shosse, 34, 164500 Severodvinsk · Arkhangel'skoye Shosse, 34, SEVERODVINSK, ARKHANGELSKAYA OBLAST, 164500, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Archangelskoye Shosse, 34, 164500 Severodvinsk	Russia
Archangelskoye Shosse, 34, Severodvinsk, Arkhangelsk Region, 164500, Russia	-

Directors
Director	Role	Start date	End date
ОЛЕГ ГЕННАДЬЕВИЧ ЛОГИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-06	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	2008-01-25	-
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ СПО "АРКТИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Council of the European Union	-	-	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ofac-36049 · eu-sancmap-b05603580ffcbc7f899a32f869a88057a09e1fa4 · ja-mof-2a7a89a330330537d5b7e1f65efd4b239b1e1fbe · ua-nabc-company-530-northern-production-association-arktika-jsc · permid-4298401340 · ca-sema-1-part-2-250-ru-united-shipbuilding-corporation-production-association-northern · eu-2878-6d244c17c7040a260013c081cee2a3a865d89c2c · ua-nazk-company-530 · ca-sema-1-part-2-600-ru-northern-production-association-arktika-jsc · ca-sema-d902c5187872bd4385e94a40b8870670d8611cdf · nz-ru-ent-215-joint-stock-company-northern-production-association-arktika · eu-oj-e277c50716ba914bbe4d75ef35937553398188f5 · ru-inn-2902057930 · ca-sema-b74ffe97542f2917e2ae233c1e8b94b6d86612ae · usgsa-s4mrn9475 · ua-nsdc-15798-akcionerne-tovaristvo-pivnicne-virobnice-ob-ednanna-arktika · trade-csl-2cff1832b4296a0e873c99f62655bf7a4f4272a76043da8c44912c16 · ch-seco-64118 · nz-ru-ent-215

For experts: raw data explorer

Factsheet Descriptions Data sources

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