ARGON OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UMATEX JOINT-STOCK COMPANY) |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | ARGON OOO |
|---|---|
| Full name/Name | ARGON OOO |
| Type | Name |
| Last name/Name | ARGON |
|---|---|
| Full name/Name | ARGON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Saratovskoe Shosse D. 2 |
|---|---|
| City | Balakovo |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Saratovskoe Shosse D. 2, Balakovo, 413841, Russia |
Identification documents (5)
| Type | Organization Established Date: 09 Jun 2005 |
|---|
| Type | Registration Number: 1056405421192 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6454074501 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 75969440 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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