Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARP INVESTMENTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Business Corporation | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| ICIJ ID | 240030273 | [sources] | |||
| Registration number | 1568785 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | K9R7RU5DKPA3 | [sources] | |||
| Status | Struck Off | [sources] | |||
| Address | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VGB · 3rd Floor, Yamraj Building Tortola Virgin Islands, British · 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 | Last processed | First seen | |||
Provider data is current through 2017
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b · icijol-240030273 · ofac-49151 · usgsa-s4mrtl8x4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ANDREY SIROTKIN | - | - | - | |
| PAVEL REPALOV | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| AGVANS AZARJANS | - | - | - |