JOINT STOCK COMPANY ARGUS SFK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY ARGUS SFK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ARGUS SFK |
| Type | Name |
| Last name/Name | ARGUS SFK OOO |
|---|---|
| Full name/Name | ARGUS SFK OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARGUS SFK AO |
|---|---|
| Full name/Name | ARGUS SFK AO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Zavodskaya St., Building 1 Serovskiy District |
|---|---|
| City | Vostochny |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Sverdlovsk Region |
| Full address | Zavodskaya St., Building 1 Serovskiy District, Vostochny, 624975, Sverdlovsk Region, Russia |
Identification documents (4)
| Type | Registration Number: 1186658094083 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6680008541 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 May 2005 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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