LLC VU Dikson

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC VU DIKSON)

(also OOO VOSTOKUGOL DIKSON, OOO VOSTOKUGOL DIKSON)

Sanctions and listings3

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 44992treasury.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
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Limited Liability Company Arktik Logistik
Share not stated
Owned or Controlled ByRussia
Limited Liability Company Taymyrskie ResursyExport controlled
Share not stated
Owned or Controlled ByRussia

Owned by1

OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYASanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	2469003640
ID number	1172468032549
Registration number	1172468032549
Tax number	2469003640
Registration number	1172468032549	Russia
Tax ID no	2469003640	Russia

Other names3

Also known as3

OOO Vostokugol DiksonOOO VOSTOKUGOL DIKSONOOO ВУ Диксон

Addresses1

UL. VORONINA 2A PGT., DIKSON, 647340

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