LLC ARKTICHESKAYA PEREVALKA

Sanctioned entity

Russia. Named in 4 sanctions listings.

Summary

(also LLC ARKTICHESKAYA PEREVALKA, LLC NOVATEK ZAPADNAYA ARKTIKA, LLC ARKTICHESKAYA PEREVALKA, LLC NOVATEK ZAPADNAYA ARKTIKA)

(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)

Sanctions and listings4

Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44998treasury.gov ofac.treasury.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Members and officers1

Yuri Pavlovich SafyanovSanctionedDebarred
Leader or official of
Born 22 May 1976Russia

Owns2

All 2 markedSanctionedDebarred

Koryak FSU
Share not stated
Property in the interest ofRussia
SAAM FSU
Share not stated
Property in the interest ofRussia

Identifiers6

Identifier	Number	Issued by
ID number	1195190002875
ID number	5190080642
Registration number	1195190002875
Tax number	5190080642
Registration number	1195190002875	Russia
Tax ID no	5190080642	Russia

Other names5

Also known as5

LLC Novatek Zapadnaya ArktikaLLC Arkticheskaya PerevalkaАрктическая Перевалка Общество С Ограниченной ОтветственностьюArctic Transshipment Limited Liability CompanyLLC NOVATEK ZAPADNAYA ARKTIKA

Addresses2

59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, 683001
Spolokhi Street, Building 4A, Floor 4, Room 14, Murmansk, Murmansk Region, 183025

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