Nex Systems
Company

OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA, OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA)

(also UNITED ARCTIC COMPANY LLC)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    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 44989treasury.govofac.treasury.gov

Connections18

Owns17

All 17 markedSanctionedDebarred

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9703047986
ID number1217700432212
Registration number1217700432212
Tax number9703047986
Registration number1217700432212Russia
Tax ID no9703047986Russia

Other names3

Also known as3

OOO Obedinennaya Arkticheskaya KompaniyaUnited Arctic Company LLCОбъединенная Арктическая Компания ООО

Addresses1

  • D. 3 STR. 1 ETAZH 3 KOM. 6, PER. KAPRANOVA, MOSCOW, 123242

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