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OrganisationCurrently listed

Arctic Transshipment Limited Liability Company

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 44998
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>44998</uid>
        <lastName>ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>34660</uid>
            <idType>Registration Number</idType>
            <idNumber>1195190002875</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>34662</uid>
            <idType>Tax ID No.</idType>
            <idNumber>5190080642</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>175881</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>69672</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LLC NOVATEK ZAPADNAYA ARKTIKA</lastName>
          </aka>
          <aka>
            <uid>69673</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LLC ARKTICHESKAYA PEREVALKA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>66982</uid>
            <address1>59 Leninskaya Street</address1>
            <address2>Office 705</address2>
            <city>Petropavlovsk-Kamchatskiy</city>
            <stateOrProvince>Kamchatskiy Territory</stateOrProvince>
            <postalCode>683001</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>66983</uid>
            <address1>Spolokhi Street</address1>
            <address2>Building 4A, Floor 4, Room 14</address2>
            <city>Murmansk</city>
            <stateOrProvince>Murmansk Region</stateOrProvince>
            <postalCode>183025</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    LLC NOVATEK ZAPADNAYA ARKTIKA · LLC ARKTICHESKAYA PEREVALKA
    Countries
    Russia
    Addresses
    59 Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, 683001, Russia
    Spolokhi Street, Building 4A, Floor 4, Room 14, Murmansk, Murmansk Region, 183025, Russia
    Identifiers
    Registration Number: 1195190002875
    Tax ID No.: 5190080642

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Koryak FsuSanctions-listed party · ofac, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
  • Saam FsuSanctions-listed party · ofac, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.