Search OpenSanctions

Advanced

Акционерное общество Арована Капитал

Sanction-linked entity
TypeOrganization[sources]
NameАкционерное общество Арована Капитал[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI253400N2R0RF14JQ0060[sources]
Registration number1067746393780[sources]
SWIFT/BICVTCARUMM[sources]
StatusACTIVE[sources]
Address10, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · ПРЕСНЕНСКАЯ НАБ., Д. 10, Москва, RU-MOW, 123112 · Пресненская наб., д. 12, Москва, RU-MOW, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting