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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 26 Jan 2009

Historical data

No records

Updated: 04.11.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15

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