Significant participants | ardshinbank

Significant participants

THE PARTICIPANTS WITH A SIGNIFICANT PARTICIPATION IN "ARDSHINBANK" CJSC

Participants

Participation rate

Type of activity

Limited Liability Company "Arins Group" (on 06.06.2017 “Center for Business Investments” LLC was renamed to "Arins Group" LLC)

67.966958%

  • Investments in share capital and securities,
  • Any economic activity not prohibited by law and other regulations

"Region" Finance Industrial Corporation CJSC

29.516477%
  •  Investments in share capital and securities,
  • Any economic activity not prohibited by law and other regulations

 

Participants Participation style  Type of activity
Karen Safaryan 

Owns 100% of shares of “Region” Finance Industrial Corporation CJSC 

Karen Safaryan, final ultimate beneficiary of “Arshinbank” CJSC
"Region" Finance Industrial Corporation CJSC

LLC "Arins Group" (on 06.06.2017 “Center for Business Investments” LLC was renamed to "Arins Group" LLC)

100% shareholder of LLC "Arins Group"

29.516477% shareholder of "Ardshinbank" CJSC

  • Investments in share capital and securities.
  • Any economic activity not prohibited by law and other regulations.

 

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