Lists of sanctions
3.140.195.8
30.12.2024 17:52:25

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Full name/Name LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
Type Alias
Quality Strong
Last name/Name OOO TPK ARGUS NV
Full name/Name OOO TPK ARGUS NV
Type Alias
Quality Strong

Addresses (2)

Street 16 Dzershinsk Ul.
City Dzerzhinsky
Country Russian Federation
Postal code 1
Full address 16 Dzershinsk Ul., Dzerzhinsky, 140090, Russia
Street 7 Kosinskaya St.
City Moscow
Country Russian Federation
Postal code 1
Full address 7 Kosinskaya St., Moscow, 111538, Russia

Identification documents (3)

Type Registration Number: 5137746039008
Country Russian Federation
Type Tax ID No.: 7731459018
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.