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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АРНЕБ КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АРНЕБ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АРНЕБ КАПИТАЛ"				[sources]
Incorporation date	2024-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9721230261`				[sources]
KPP	`772101001`				[sources]
OGRN	`1247700202100`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ РЯЗАНСКИЙ Д. 8А СТР. 14, Г.МОСКВА, 109428				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ОЛЬГА АНАТОЛЬЕВНА ВЕРШИНИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-03-01	2025-04-27

Owners
Owner	Percentage held	Start date	End date
Khachaturov Vartan Mikaelovich Person of interest	100	2025-03-11	-

Data sources

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

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,492

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/ru-inn-9721230261?nested=true

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Factsheet Relationships Data sources

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