Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGON OOO · Argon OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГОН" · 1 more... | [sources] | |||
| Other name | Limited Liability Company "Argon" · Obshchestvo S Ogranichennoi Otvetstvennostyu Argon · Oбщество с ограниченной ответственностью "Аргон" · Товариство з обмеженою відповідальністю "Аргон" | [sources] | |||
| Weak alias | ARGON | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1056405421192 | [sources] | |||
| ID Number | 75969440 | [sources] | |||
| INN | 6454074501 | [sources] | |||
| Keywords | Промисловість | [sources] | |||
| KPP | 643901001 | [sources] | |||
| OGRN | 1056405421192 | [sources] | |||
| PermID | 5072806816 | [sources] | |||
| Phone | +78453220008 | [sources] | |||
| Tax Number | 6454074501 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 413841, Russian Federation, Saratov region, Balakovo, st. Saratov Highway, 2 · 413841, Российская Федерация, Саратовская область, г. Балаково, ул. Саратовское Шоссе, д.2 · 413841, Російська Федерація, Саратовська область, м. Балаково, вул. Саратовське шосе, буд.2 · Saratovskoye Shosse Ulitsa, 2, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia · Saratovskoye shosse, 2, abonentskiy yashchik 42, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia · 3 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon · ofac-40865 · permid-5072806816 · ua-nazk-company-7582 · ua-nabc-company-7582-argon-ooo · ru-inn-6454074501For 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 JOINT-STOCK COMPANY | - | - | - | |
| UMATEX JOINT-STOCK COMPANY | 99.99923 | - | ||
| ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | 0.00077 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНВ" | - | - | - | |