JOINT STOCK COMPANY ARCTUR
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also JSC ARKTUR)
(also JOINT STOCK COMPANY ARCTUR)
Sanctions and listings3
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52717treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9725093383 | |
| ID number | 1227700519804 | |
| INN code | 9725093383 | |
| Registration number | 1227700519804 | |
| Tax number | 9725093383 | |
| Tax ID no | 9725093383 | Russia |
| Registration number | 1227700519804 | Russia |
Other names3
Also known as3
Addresses2
Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380
Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 Moscow 109380 Russia
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