| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV · Limited Liability Company Trade and Industrial Company "Argus-NV" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV · OOO TPK ARGUS NV · TPK Argus-NV OOO · | [sources] | |||
| Alias | OOO TPK Argus NV · Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovo-promyslova kompaniia "Arhus-NV" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731459018 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 5137746039008 | [sources] | |||
| PermID | 5086926337 | [sources] | |||
| Phone | +78002341288 | [sources] | |||
| Registration number | 5137746039008 | [sources] | |||
| Tax Number | 7731459018 | [sources] | |||
| Unique Entity ID | DZSBAMRTXEV8 · E142Q93B6Z77 · HZ9GGPXQULJ3 | [sources] | |||
| Website | infratech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 DZERSHINSK UL., DZERZHINSKY, RUS, 140090 · 16 Dzershinsk Ul. Dzerzhinsky 140090 Russia · 16 Dzershinsk Ul., 140090 Dzerzhinsky · 7 Kosinskaya St. Moscow 111538 Russia · 7 Kosinskaya St., 111538 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV, OOO TPK ARGUS NV)
(also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV)
(also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-369e6576deacd4e2a3a21921b2011b002b5d6b39 · usgsa-s4mrtxsr9 · ru-inn-7731459018 · tw-shtc-57b60a67e770419de45993f3663c5627754ec57d · ofac-48866 · ua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv · permid-5086926337 · usgsa-s4mrtl56b · usgsa-s4mrtxsr8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Dzershinsk Ul., 140090 Dzerzhinsky | Russia | |
| 7 Kosinskaya St., 111538 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС-СИСТЕМЫ БЕЗОПАСНОСТИ" | 40 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ГЕННАДЬЕВИЧ ГРАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Софін Сергій Олександрович Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| М'яконький Сергій Олексійович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |