Research tool

Argut OOO

Sanctioned entity
Argut OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameArgut LLC · Argut OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГУТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7714419505[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP773401001[sources]
OGRN5177746289595[sources]
Address123423, Moscow, MO Khoroshevo-Mnevniki, st. Narodnogo Opolcheniya, 34, floor 3, office 330, Russia · 123423, г. Москва, МО Хорошево-Мневники, ул. Народного Ополчения, д. 34, этаж 3, офис 330, россия · 123423, м. Москва, МО Хорошево-Мневники, вул. Народного Ополчення, буд. 34, поверх 3, офіс 330, росія · 3, НАРОДНОГО ОПОЛЧЕНИЯ, Г.Москва, 27412177[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
6 Mnevniki str end 6 fl, Moscow, 123308Russia
CountryRussia[sources]
Full address6 Mnevniki str end 6 fl, Moscow, 123308[sources]
CityMoscow[sources]
Street address6 Mnevniki str end 6 fl,[sources]
Postal code123308[sources]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
СЕРГЕЙ ИГНАТОВИЧ ВОРОНКО50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
СЕРГЕЙ МИХАЙЛОВИЧ ЮХИМЕНКО50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 12240; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ch-seco-50543 · trade-csl-290c09397a1c45499852c8363c5390771776ae7b · ua-nabc-company-122-argut-llc · trade-csl-8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a · ru-inn-7714419505 · ua-nabc-company-122-argut-ooo · trade-csl-5bd9a4836cf03268ba48381258deb85e8439239c

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