JSC ARGUMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUTIN, Vladimir Vladimirovich) |
| Date of publication | 02.06.2022 |
Names (3)
| Last name/Name | JSC ARGUMENT |
|---|---|
| Full name/Name | JSC ARGUMENT |
| Type | Name |
| Last name/Name | ARGUMENT JSC |
|---|---|
| Full name/Name | ARGUMENT JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY ARGUMENT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ARGUMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, Russia |
| Street | Office 36 ul Novorossiyskaya 163R |
|---|---|
| City | Gelendzhik |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Krasnodarskiy Kray |
| Full address | Office 36 ul Novorossiyskaya 163R, Gelendzhik, 353460, Krasnodarskiy Kray, Russia |
Identification documents (5)
| Type | Identification Number: IMO 6297782 |
|---|
| Type | Registration Number: 1207700471110 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7720649916 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 10 Dec 2020 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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