Search OpenSanctions

Акционерное общество Арована Капитал

Sanction-linked entity

Акционерное общество Арована Капитал is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Акционерное общество Арована Капитал				[sources]
Incorporation date	2006-03-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
LEI	253400N2R0RF14JQ0060				[sources]
Registration number	`1067746393780`				[sources]
SWIFT/BIC	`VTCARUMM`				[sources]
Status	ACTIVE				[sources]
Address	12, Presnenskaya Embankment, Moscow, 123112 · 6, Bld. 2, Presnenskaya Embankment, Moscow, 123112 · НАБ ПРЕСНЕНСКАЯ, Д. 6, СТР. 2, Москва, 123112 · Пресненская наб., д. 12, Москва, 123112				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2023-08-09

No relationships to other entities found.

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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