Lists of sanctions
18.227.102.59
01.05.2025 12:15:19

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. 11:15
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