Lists of sanctions
18.221.22.8
05.02.2025 11:49:10

ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
Full name/Name ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
Full name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
Type Alias
Quality Strong

Addresses (1)

Street d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia

Identification documents (5)

Type Registration Number: 1217700401302
Country Russian Federation
Type Tax ID No.: 9704085543
Country Russian Federation
Type Government Gazette Number: 48643351
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Aug 2021

Historical data

No records
Updated: 05.02.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.