Nex Systems
Organization

Arctic Energy Group Limited Liability Company

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)

(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI)

Sanctions and listings3

  • Listed
    19 May 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 43124treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Identifiers8

IdentifierNumberIssued by
ID number9704085543
ID number48643351
ID number1217700401302
Registration number1217700401302
Tax number9704085543
Government gazette number48643351Russia
Registration number1217700401302Russia
Tax ID no9704085543Russia

Other names3

Also known as3

Obshchestvo S Organichennoi Otvetstvennostyu Gruppa Arktik EnerdzhiГруппа Арктик Энерджи Общество с Ограниченной ОтветственностьюOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI

Addresses1

  • D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.