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ООО "АРСЕНАЛ ГРУПП"

ООО "АРСЕНАЛ ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АРСЕНАЛ ГРУПП"				[sources]
Incorporation date	2004-11-10				[sources]
Dissolution date	2018-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714318698` · `7728529628`				[sources]
KPP	`773101001`				[sources]
OGRN	`1047729023913` · `1047796855050`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРТАМОНОВА Д. 6 К. 3, МОСКВА, 121357				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
PJSC BANK ZENIT Sanctioned entity	100	2016-04-21	2018-01-26

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

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

External dataset · Russia · FNS

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