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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАДА ХОЛДИНГ"				[sources]
Incorporation date	2021-06-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	TTD@starway.com				[sources]
INN	`9731080713`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700304910`				[sources]
Address	I, ГОРБУНОВА, Г.Москва, 13020770 · Г.Москва, 1405113				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ ИЗБЕРХТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-25	-

Owners
Owner	Percentage held	Start date	End date
ФЕЛИКС ВЛАДИМИРОВИЧ ЛЮБАШЕВСКИЙ	25	2021-06-25	-
Dmitry Arkadievich MAZEPIN	50	2021-06-25	-
ДЕНИС ВИКТОРОВИЧ ИЗБЕРХТ	25	2021-06-25	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-47981 · ru-inn-9731080713

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.