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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Argon OOO · Limited Liability Company "Argon" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON · Oбщество с ограниченной ответственностью "Аргон" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН" · | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Argon · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhon" | [sources] | |||
| Weak alias | ARGON | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 75969440 | [sources] | |||
| INN | 6454074501 | [sources] | |||
| KPP | 643901001 | [sources] | |||
| OGRN | 1056405421192 | [sources] | |||
| PermID | 5072806816 | [sources] | |||
| Phone | +78453220008 | [sources] | |||
| Registration number | 1056405421192 | [sources] | |||
| Tax Number | 6454074501 | [sources] | |||
| Unique Entity ID | HF31UAUZSD55 · Y8N5D7JGL1A8 | [sources] | |||
| Website | www.rus-carbon.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Saratovskoye Shosse Ulitsa, 2, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia · Saratovskoye shosse, 2, abonentskiy yashchik 42, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia · UL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, RUS, 413841 · Ul. Saratovskoe Shosse D. 2, 413841 Balakovo · Російська Федерація, 413841, Саратовська область, м. Балаково, вул. Саратовське шосе, буд. 2 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON)
(also ARGON OOO)
(also ARGON OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40865 · ru-inn-6454074501 · usgsa-s4mrty1vs · permid-5072806816 · usgsa-s4mrpc32j · usgsa-s4mrty6s1 · ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argonFor 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 | |
| Ul. Saratovskoe Shosse D. 2, 413841 Balakovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНВ" | 0.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ ЮРЬЕВНА ДРУЗЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UMATEX GROUP Disqualified · Sanctioned entity | 99.99923 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV Sanctioned entity |
| 0.00077 |
| - |
| UMATEX GROUP Disqualified · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНВ" | - | - | - |