Lists of sanctions
3.22.77.20
30.10.2024 07:01:12

ARP INVESTMENTS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name ARP INVESTMENTS LIMITED
Full name/Name ARP INVESTMENTS LIMITED
Type Name

Addresses (1)

Street 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town
City Tortola
Country Virgin Islands, British
Full address 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town, Tortola, Virgin Islands, British

Identification documents (4)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1568785
Country Virgin Islands, British
Type Organization Established Date: 29 Jan 2010
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 30.10.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.