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Argut OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Argut" LLC · Argut OOO · ООО «Аргут» · Общество с Ограниченной Ответственностью «Аргут» · Общество с ограниченной ответственностью "Аргут" · 2 more...[sources]
Other nameArgut LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@argut.net[sources]
INN7714419505[sources]
KPP771301001[sources]
OGRN5177746289595[sources]
PermID5082467558[sources]
Phone+74993460632[sources]
Registration number7714419505[sources]
Websiteargut.net[sources]
StatusActive[sources]
Address123423, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Sanctions Map1,291

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

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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

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