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ARP INVESTMENTS LIMITED

Offshore · Sanctioned entity

ARP INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARP INVESTMENTS LIMITED				[sources]
Incorporation date	2010-01-29				[sources]
Legal form	Business Corporation				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	240030273				[sources]
Registration number	`1568785` · `K9R7RU5DKPA3`				[sources]
Sector	Activities of holding companies				[sources]
Status	Struck Off				[sources]
Address	3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VGB · 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola	British Virgin Islands

Owners
Owner	Percentage held	Start date	End date
PAVEL REPALOV	-	-	-
ANDREY SIROTKIN	-	-	-
AGVANS AZARJANS	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-240030273 · usgsa-s4mrtl8x4 · ofac-49151

For experts: raw data explorer

Factsheet Descriptions Data sources

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