LIMITED LIABILITY COMPANY ARCTICGEO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LLC RUSSIAN ENERGY GROUP)
Date of publication	14.09.2023

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY ARCTICGEO
Full name/Name	LIMITED LIABILITY COMPANY ARCTICGEO
Type	Name

Addresses (1)

Street	per. Denezhny 9/6
City	Moscow
Country	Russian Federation
Postal code	1
Full address	per. Denezhny 9/6, Moscow, 119002, Russia

Identification documents (3)

Type	Registration Number: 1237700286647
Country	Russian Federation

Type	Tax ID No.: 9704209069
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 30.04.2025. 05:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.