ARX Financial Engineering
LeaveRussia detail: Continue Operations
ARX Financial Engineering LTD (“ARX”) is a boutique financial engineering house set up to deliver tailored solutions and specialized brokerage services.
Business in Russia
The company has been sanctioned by the United States for its dealings with individuals from Russia.
Decision trail
Decision date 02/11/2023 · Reference ↗
According to OFAC (Office of Foreign Assets Control), ARX offers Russian investors the opportunity to transfer Russian financial assets and open brokerage and bank accounts in the UAE. The company has been sanctioned by the United States for its dealings with individuals from Russia.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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