JOINT STOCK COMPANY ARCTUR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY ARCTUR |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ARCTUR |
| Type | Name |
| Last name/Name | JSC ARKTUR |
|---|---|
| Full name/Name | JSC ARKTUR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380, Russia |
Identification documents (5)
| Type | Registration Number: 1227700519804 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9725093383 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 24 Aug 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 06.04.2025. 20:16
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