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ARS Global LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameARS Global LLC · Limited Liability Company "Ars Global" · OOO ARS GLOBAL · Общество с ограниченной ответственностью "Арс Глобал" · Товариство з обмеженою відповідальністю "Арс Глобал"[sources]
AliasOOO ARS GLOBAL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ars Hlobal" · ООО "АРС ГЛОБАЛ" · ООО 'АРС ГЛОБАЛ'[sources]
Legal formLimited Liability Company[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsales@4global.ru[sources]
INN7816735115[sources]
OGRN1227800131943[sources]
Phone+78126027040[sources]
SummaryLimited Liability Company[sources]
Website4global.ru[sources]
Statusnot available[sources]
AddressOffice 210, Kyiv St., 6, Saint Petersburg, Russia · Office 210, Kyiv st., 6, Saint Petersburg · Office 210, Kyiv st., 6, Saint Petersburg, Russia · Российская Федерация, 196006, г. Санкт-Петербург, муниципальный округ Московская застава, ул. Ташкентская, д. 1, литера А, помещ. 16-н, ком. 4,6 · Російська Федерація, 196006, м. Санкт-Петербург, муніципальний округ Московська застава, вул. Ташкентська, буд. 1, літера А, прим. 16-н, кімн. 4,6[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,838

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-yxymirdxvj-ce-kryvu1m0hno44 · ua-nsdc-34906-tovaristvo-z-obmezenou-vidpovidalnistu-ars-global · gb-hmt-17196 · gb-fcdo-rus3095

For experts: raw data explorer

FactsheetDescriptionsData sources
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