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Joint Stock Company Argus Holding

Sanctioned entity

Joint Stock Company Argus Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Arhus-Kholdynh" · Argus Kholding AO · JOINT STOCK COMPANY ARGUS HOLDING · Joint Stock Company Argus Holding · АКЦІОНЕРНЕ ТОВАРИСТВО "АРГУС-ХОЛДИНГ" · 5 more...				[sources]
Other name	Argus-Kholding AO · Joint-Stock Company "Argus Holding" · Акционерное общество "Аргус-Холдинг" · Акціонерне товариство "Аргус-Холдинг"				[sources]
Incorporation date	2009-01-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746027125`				[sources]
INN	`7718750919`				[sources]
Keywords	Інші				[sources]
KPP	`668601001`				[sources]
OGRN	`1097746027125`				[sources]
PermID	`5063355542`				[sources]
Tax Number	`7718750919`				[sources]
Status	Active				[sources]
Address	620041, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Osnovinskaya, STR 10, floor/office 12/1222 · 620041, Российская Федерация, Свердловская обл, г. Екатеринбург, ул. Основинская, СТР 10, этаж/офис 12/1222 · 620041, Російська Федерація, Свердловська обл, м. Єкатеринбург, вул. Основинська, СТОР 10, поверх/офіс 12/1222 · Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg · Osnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК"	-	2009-04-06	2009-05-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК"	100	2014-10-01	2018-12-21
JOINT STOCK COMPANY ARGUS SFK	-	-	-

Directors
Director	Role	Start date	End date
SUROVIKINA Anna Borisovna	Leader or official of	-	-
SUROVIKINA Anna Borisovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-24	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7718750919 · ua-nsdc-22404-akcionerne-tovaristvo-argus-holding · ua-nsdc-22404-akcionerne-tovaristvo-argusholding · ua-nabc-company-7594-joint-stock-company-argus-holding · rupep-company-25761 · ua-nazk-company-7594 · ofac-41054 · permid-5063355542

For experts: raw data explorer

Factsheet Data sources

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