JSC RUSATOM ARCTIC

Restricted

JSC RUSATOM ARCTIC is found actively sanctioned on 5 sanction lists.

JSC RUSATOM ARCTIC is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which JSC RUSATOM ARCTIC is known as:

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for JSC RUSATOM ARCTIC:

Address 1 : Proezd Kitaigorodskii, 7 Str. 1 Moscow Russia 109012

Address 2 : PROEZD, KITAIGORODSKII, D., 7, STR., 1, Moscow, Russia, 109012

Address 3 : PROEZD KITAIGORODSKII D. 7, STR. 1 Moscow , Russia , 109012

Address 4 : Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1237700926825

ID TYPE : Registration Number

ID NUMBER : 9705215178

ID TYPE : Tax ID No.

ID NUMBER : 1237700926825

ID TYPE : TIN Number

ID NUMBER : 9705215178

ID TYPE : SRN Number

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JSC RUSATOM ARCTIC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Jun 13, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2024	active