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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ"				[sources]
Incorporation date	2021-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TTD@starway.com				[sources]
INN	`9731080657`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700302808`				[sources]
Registration number	not available				[sources]
Address	УЛ ГОРБУНОВА Д. 12 К. 2, Г.Москва, 121596				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-47985 · ru-inn-9731080657

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ ИЗБЕРХТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-24	-

Owners
Owner	Percentage held	Start date	End date
ФЕЛИКС ВЛАДИМИРОВИЧ ЛЮБАШЕВСКИЙ	25	2021-06-24	-
ДЕНИС ВИКТОРОВИЧ ИЗБЕРХТ	25	2021-06-24	-
Dmitry Arkadievich MAZEPIN	50	2021-06-24	-