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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКАНА"				[sources]
Incorporation date	2014-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7721854361`				[sources]
KPP	`773001001`				[sources]
OGRN	`5147746425680`				[sources]
Registration number	not available				[sources]
Address	Д. 13, БАРКЛАЯ СТР. 2, МОСКВА, 121309 · УЛ. БАРКЛАЯ Д. 13 СТР. 2, МОСКВА, 121309				[sources]
Last change	2024-08-01	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ ГУСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-28	-

Owners
Owner	Percentage held	Start date	End date
Denis Vladimirovich FEDOROV	100	2014-11-28	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-49851 · ru-inn-7721854361

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