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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Argument JSC · JOINT STOCK COMPANY ARGUMENT · JSC Argument · Акционерное общество "Аргумент" · Акціонерне товариство «Аргумент» | [sources] | |||
| Alias | Aktsionerne tovarystvo «Arhument» · Argument JSC · Joint Stock Company Argument | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@argument-ao.ru | [sources] | ||||
| IMO Number | IMO6297782 | [sources] | |||
| INN | 7720649916 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1207700471110 | [sources] | |||
| Registration number | 1207700471110 | [sources] | |||
| Tax Number | 7720649916 | [sources] | |||
| Unique Entity ID | QNVWH8BB44E7 · QP26VE9LSY15 · V4CCAR8XNDM6 | [sources] | |||
| Address | 115280, Російська Федерація, м. Москва , вул. Автозаводська, буд. 11 (поверх 7, кім. 10) · Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460 · UL. 2-YA ENTUZIASTOV D. 5, K. 40, FLOOR 4, KOM. 8A, OFFICE 3, MOSCOW, 111024 · Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024 · УЛ АВТОЗАВОДСКАЯ Д. 11, Г.МОСКВА, 115280 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC ARGUMENT)
(also JSC ARGUMENT)
(also ARGUMENT JSC, JOINT STOCK COMPANY ARGUMENT)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
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
ua-ws-manager-86 · usgsa-s4mrtyf0g · ua-ws-26ecad09b97725855a2032f3d5fb7db07691fba3 · usgsa-s4mrn706b · ua-ws-25d535650ed226616dc2690f890931175d2a665b · usgsa-s4mrtyf0h · ofac-pr-5547aaa08d070f3df12637fdd142dcc6eff0a1d2 · ru-inn-7720649916 · ofac-37447 · ua-nsdc-18870-akcionerne-tovaristvo-argumentFor 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. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Graceful Debarred entity · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ИГОРЕВНА МАСЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460 | Russia |
| Andrei Valeryevich Gasilov Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Graceful Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Vladimir Putin Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - |
| Andrei Valeryevich Gasilov Debarred entity · Sanctioned entity | - | - |