ANTARES LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY ANTARES, ANTARES LLC)

(also ANTARES OOO)

Sanctions and listings4

Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
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 34662treasury.gov ofac.treasury.gov

Connections1

Owned by1

PromsvyazbankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers5

Identifier	Number	Issued by
ID number	7722399997
Registration number	7722399997
Tax number	7722399997
Tax ID no	7722399997	Russia
Registration number	7722399997	Russia

Other names6

Also known as6

Antares LLCLimited Liability Company AntaresОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕСAntares OOOLIMITED LIABILITY COMPANY ANTARESООО Антарес

Addresses3

Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052
Ul. Smirnovskaya d. 10, Str. 8. kabinet 10 Moscow 109052 Russia
Ул. Смирновская, д. 10, стр. 8, каб. 10, Москва, 109052

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