Акционерное общество Арована Капитал

LEI: 253400N2R0RF14JQ0060

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Joint-stock company Arowana Capital

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

JSC Arowana Capital

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Акционерное общество ВТБ Капитал

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

АО Арована Капитал

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ПРЕСНЕНСКАЯ НАБ., Д. 10 Москва, Moskva (RU-MOW), 123112 RUSSIA

Headquarters Address

Пресненская наб., д. 12 этаж 32, кабинет 32.30, этаж 20, кабинет 20.31а Москва, Moskva (RU-MOW), 123112 RUSSIA

Other Addresses

Other Address 1

Address

10, Presnenskaya Embankment Moscow, Moskva (RU-MOW), 123112 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

12, Presnenskaya Embankment floor 32, room 32.30, floor 20, room 20.31a Moscow, Moskva (RU-MOW), 123112 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1067746393780

Entity Legal Form Code

Nepublichnyye aktsionernyye obshchestva (JZBN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-19 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-21 21:00:00

Recorded Date

2024-08-12 07:23:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-10 21:00:00

Recorded Date

2023-08-11 12:59:19

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-10 21:00:00

Recorded Date

2022-10-24 12:32:37

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-11 21:00:00

Recorded Date

2022-08-12 14:32:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-24 21:00:00

Recorded Date

2022-08-12 14:32:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 6

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-03-24 21:00:00

Recorded Date

2022-08-12 14:32:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400E0YYEEDMUR6G62

Relationship Periods

Relationship Period 1

Start Date

2011-01-23 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-31 21:00:00

End Date

2021-01-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-03-12 12:47:28

Last Update Date

2022-03-12 07:04:59

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400V1H6ART1UQ0N98

Relationship Periods

Relationship Period 1

Start Date

2008-02-07 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-12-31 21:00:00

End Date

2021-01-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-03-12 12:50:03

Last Update Date

2022-03-12 07:04:59

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-12-19 07:29:00

Last Update Date

2024-08-12 07:23:19

Next Renewal Date

2022-03-12 12:50:50

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1067746393780