Search OpenSanctions

JOINT STOCK COMPANY ARGUS SFK

Sanctioned entity

JOINT STOCK COMPANY ARGUS SFK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Arhus SFK" · Argus SFK AO · JOINT STOCK COMPANY ARGUS SFK · Joint Stock Company Argus SFK · АКЦІОНЕРНЕ ТОВАРИСТВО "АРГУС СФК" · 3 more...				[sources]
Other name	Argus SFK AO · Argus SFK OOO · Joint-Stock Company "Argus SFK" · Акционерное общество "Аргус СФК" · Акціонерне товариство "Аргус СФК"				[sources]
Incorporation date	2005-05-16 · 2018-12-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1186658094083`				[sources]
INN	`6680008541`				[sources]
Keywords	Інші				[sources]
KPP	`668001001`				[sources]
OGRN	`1186658094083`				[sources]
PermID	`5046315543`				[sources]
Phone	+73438547725				[sources]
Tax Number	`6680008541`				[sources]
Website	www.argus-sfk.ru				[sources]
Status	Active				[sources]
Address	624975, Russian Federation, Sverdlovsk Region, Vostochny village, Serovsky district, st. Zavodskaya, 1 · 624975, Российская Федерация, Свердловская область, п. Восточный, р-н Серовский, ул. Заводская, д. 1 · 624975, Російська Федерація, Свердловська область, с. Східний, р-н Сєрівський, вул. Заводська, буд. 1 · Serovskiy Rayon, Ul. Zavodskaya, D. 1, P. Vostochnyi, SVERDLOVSKAYA OBLAST, 624975, Russia · Serovskiy Rayon, Zavodskaya Ulitsa, Dom 1, Vostochnyi Poselok, SVERDLOVSKAYA OBLAST, 624975, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Address
Full address	Country
Zavodskaya St., Building 1, Serovskiy District, 624975 Vostochny	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ВОЛОДЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Argus Holding	-	-	-

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

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,460

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)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5046315543 · ua-nsdc-22405-akcionerne-tovaristvo-argus-sfk · ofac-41056 · ua-nazk-company-7595 · ua-nabc-company-7595-joint-stock-company-argus-sfk · ru-inn-6680008541

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk