Lists of sanctions
18.217.27.209
21.01.2025 19:57:14

UNITED ARCTIC COMPANY LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY CARBON)
Date of publication 14.09.2023

Names (2)

Last name/Name UNITED ARCTIC COMPANY LLC
Full name/Name UNITED ARCTIC COMPANY LLC
Type Name
Last name/Name OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
Full name/Name OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
Type Alias
Quality Strong

Addresses (1)

Street d. 3 str. 1 etazh 3 kom. 6 per. Kapranova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3 str. 1 etazh 3 kom. 6 per. Kapranova, Moscow, 123242, Russia

Identification documents (3)

Type Registration Number: 1217700432212
Country Russian Federation
Type Tax ID No.: 9703047986
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.01.2025. 19:15
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