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OrganisationCurrently listed

Arktec Tehnologije Na Podrocju Elektronike Doo

  • Listed by OFAC SDN (US)
  • Slovenia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 44884
    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>44884</uid>
        <lastName>ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KHOKHLUN, Andrei Rostislavovich)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>34491</uid>
            <idType>Tax ID No.</idType>
            <idNumber>16665236</idNumber>
            <idCountry>Slovenia</idCountry>
          </id>
          <id>
            <uid>34492</uid>
            <idType>Registration Number</idType>
            <idNumber>6186700000</idNumber>
            <idCountry>Slovenia</idCountry>
          </id>
          <id>
            <uid>175840</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>69426</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARKTEC DOO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>66792</uid>
            <address1>Grajski Trg 15</address1>
            <city>Zuzemberk</city>
            <postalCode>8360</postalCode>
            <country>Slovenia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ARKTEC DOO
    Countries
    Slovenia
    Addresses
    Grajski Trg 15, Zuzemberk, 8360, Slovenia
    Identifiers
    Tax ID No.: 16665236
    Registration Number: 6186700000
    Linked to (per list)
    KHOKHLUN, Andrei Rostislavovich
    Remarks
    (Linked To: KHOKHLUN, Andrei Rostislavovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.