UNITED ARCTIC COMPANY LLC
Entity · Moscow · 18 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- RUSSIA-EO14024
- Address
- d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242, RU
d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242, RU - Also known as
- OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
- Identifiers
- Registration Number, 1217700432212, RU; Tax ID No., 9703047986, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
- Remarks
- (Linked To: LIMITED LIABILITY COMPANY CARBON)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- LLC VU DIKSON
- LIMITED LIABILITY COMPANY CARBON
- LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY PROMBIZNES
- LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA
- LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY PROMRESHENIE
- LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY ENERGOPROM
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA