Lists of sanctions
3.135.218.109
06.04.2025 02:33:26

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. 01:15
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