OFAC UID 49151 · SDN · Entity

ARP INVESTMENTS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • 3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town Tortola Virgin Islands, British

Identifiers

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