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Argut OOO

Person of interest · Sanctioned entity

Argut OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Argut LLC · Argut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГУТ" · 1 more...				[sources]
Other name	"Argut" LLC · Общество с ограниченной ответственностью "Аргут" · Товариство з обмеженою відповідальністю "Аргут"				[sources]
Incorporation date	2017-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714419505`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`773401001`				[sources]
OGRN	`5177746289595`				[sources]
Address	123423, Moscow, MO Khoroshevo-Mnevniki, st. Narodnogo Opolcheniya, 34, floor 3, office 330, Russia · 123423, Российская Федерация, г. Москва, МО Хорошево-Мневники, ул. Народного Ополчения, д. 34, этаж 3, офис 330 · 123423, Російська Федерація, м. Москва, МО Хорошево-Мневники, вул. Народного Ополчення, буд. 34, поверх 3, офіс 330 · 123423, Російська Федерація, м. Москва, муніципальний округ Хорошево-Мневніки, вул. Народного Ополчення, буд. 34 (поверх 3, офіс 330) · 3, НАРОДНОГО ОПОЛЧЕНИЯ, Г.Москва, 27412177 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ ВОРОНКО	Управляющий - индивидуальный предприниматель	2019-08-12	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ЮХИМЕНКО	50	2019-03-22	-
СЕРГЕЙ ИГНАТОВИЧ ВОРОНКО	50	2019-03-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-

Data sources

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,866

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18988-tovaristvo-z-obmezenou-vidpovidalnistu-argut · ch-seco-50543 · trade-csl-5bd9a4836cf03268ba48381258deb85e8439239c · ua-nazk-company-122 · permid-5082467558 · eu-2878-0e53d8017ff9ee6614660e1d44566d0bb536a4f3 · ua-nabc-company-122-argut-llc · trade-csl-290c09397a1c45499852c8363c5390771776ae7b · ua-nabc-company-122-argut-ooo · ru-inn-7714419505 · trade-csl-8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a

For experts: raw data explorer

Factsheet Descriptions Data sources

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