Lists › OFAC SDN › ofac_sdn-43124
ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43124.
Programs
Names and aliases
| ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI | alias (strong) |
Identifiers
| Registration Number | 1217700401302 | Russia |
| Tax ID No. | 9704085543 | Russia |
| Government Gazette Number | 48643351 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.