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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN6142020878 · 6312053023[sources]
KPP770301001[sources]
OGRN1036300127720 · 1066142015609[sources]
Registration numbernot available[sources]
AddressНАБ. ПРЕСНЕНСКАЯ Д. 10, МОСКВА, 123112[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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