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: 29.04.2025. 22:15
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