Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Argut" LLC · Argut OOO · ООО «Аргут» · Общество с Ограниченной Ответственностью «Аргут» · Общество с ограниченной ответственностью "Аргут" · | [sources] | |||
Other name | Argut LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@argut.net | [sources] | ||||
INN | 7714419505 | [sources] | |||
KPP | 771301001 | [sources] | |||
OGRN | 5177746289595 | [sources] | |||
PermID | 5082467558 | [sources] | |||
Phone | +74993460632 | [sources] | |||
Registration number | 7714419505 | [sources] | |||
Website | argut.net | [sources] | |||
Status | Active | [sources] | |||
Address | 123423, Російська Федерація, м. Москва, муніципальний округ Хорошево-Мневніки, вул. Народного Ополчення, буд. 34 (поверх 3, офіс 330) · 6 Mnevniki str end 6 fl, Moscow 123308 RU · 6 Mnevniki str end 6 fl, Moscow 123308, Russia. · 6 Mnevniki str end 6 fl, Moscow, 123308 · Munitsipal'nyi Okrug Khoroshevo-Mnevniki Vn.Ter.G., Narodnogo Opolcheniya Ul., D. 34, Etazh 3, Ofis 330, MOSCOW, MOSCOW, 123423, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7714419505
· NK-AUxdu9EuhiVxYHo63dATEn
· eu-oj-2069256cfb998e60d477356644aabf589f3203b5
· eu-oj-b174a2f97b216891388c8f47c228782b8ea8ec47
· trade-csl-5bd9a4836cf03268ba48381258deb85e8439239c
· tw-shtc-2f82cb0ccfb7778cea0bf94bfed8afeaa14ee685
· eu-sancmap-71713c6f3089a634a90cd4e0b1e26e8ef822046f
· eu-2878-0e53d8017ff9ee6614660e1d44566d0bb536a4f3
· permid-5082467558
· trade-csl-290c09397a1c45499852c8363c5390771776ae7b
· eu-oj-51532176f8861582f6c47759588cf5a6106b4634
· trade-csl-8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a
· jp-meti-ru-6f802313cc2b7f753a0f09cf28fbb5f2832c248b
· ch-seco-50543
· ua-nsdc-18988-tovaristvo-z-obmezenou-vidpovidalnistu-argut
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ СЕРГЕЕВИЧ ВОРОНКО | Управляющий - индивидуальный предприниматель |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАВЕЛ СЕРГЕЕВИЧ ВОРОНКО | 50 | - | ||
СЕРГЕЙ ИГНАТОВИЧ ВОРОНКО |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
ПАВЕЛ СЕРГЕЕВИЧ ВОРОНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
СЕРГЕЙ МИХАЙЛОВИЧ ЮХИМЕНКО | 50 | - |