JOINT STOCK COMPANY ARGUS HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY ARGUS HOLDING |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ARGUS HOLDING |
| Type | Name |
| Last name/Name | ARGUS-KHOLDING AO |
|---|---|
| Full name/Name | ARGUS-KHOLDING AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Osnovinskaya St., Building 10 Floor 12, Office 1222 |
|---|---|
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Osnovinskaya St., Building 10 Floor 12, Office 1222, Ekaterinburg, 620041, Russia |
Identification documents (4)
| Type | Registration Number: 1097746027125 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718750919 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 26 Jan 2009 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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