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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtl8x4
· ofac-49151
· tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b
· icijol-240030273
For 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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
- |
- |
AGVANS AZARJANS | - | - | - |