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
RU
Postal code
1
Full address
16 Dzershinsk Ul., Dzerzhinsky, 140090, Russia
Street
7 Kosinskaya St.
City
Moscow
Country
RU
Postal code
1
Full address
7 Kosinskaya St., Moscow, 111538, Russia
Identification documents (3)
Type
Registration Number: 5137746039008
Country
RU
Type
Tax ID No.: 7731459018
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 11.10.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
