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JSC Argument

Sanctioned entity

JSC Argument is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Arhument» · JSC ARGUMENT · JSC Argument · АКЦІОНЕРНЕ ТОВАРИСТВО «АРГУМЕНТ» · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУМЕНТ" · 1 more...				[sources]
Other name	Argument JSC · Joint Stock Company Argument · Акционерное общество "Аргумент" · Акціонерне товариство «Аргумент»				[sources]
Incorporation date	2020-12-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700471110`				[sources]
E-Mail	INFO@argument-ao.ru				[sources]
ID Number	`IMO 6297782`				[sources]
INN	`7720649916`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`772001001`				[sources]
OGRN	`1207700471110`				[sources]
Tax Number	`7720649916`				[sources]
Address	115280, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Danilovsky, Avtozavodskaya st., 11, floor 7, room. 10 · 115280, Российская Федерация, Москва, вн.тер.г. Муниципальный Округ Даниловский, ул Автозаводская, д. 11, этаж 7, ком. 10 · 115280, Російська Федерація, Москва, вн. Муніципальний Округ Даниловський, вул. Автозаводська, буд. 11, поверх 7, кім. 10 · 115280, Російська Федерація, м. Москва , вул. Автозаводська, буд. 11 (поверх 7, кім. 10) · 4, 2-Я ЭНТУЗИАСТОВ, Г.Москва, 64624244 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024 Moscow	Russia
Office 36, ul Novorossiyskaya 163R, 353460 Gelendzhik	Russia

Directors
Director	Role	Start date	End date
GASILOV Andrei Valeryevich	Leader or official of	-	-
ИРИНА ИГОРЕВНА МАСЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-23	-

Linked to
Object	Role	Start date	End date
Vladimir Vladimirovich PUTIN	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
GASILOV Andrei Valeryevich	-	2020-12-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7720649916 · ua-nabc-company-5344-jsc-argument · ua-nsdc-18870-akcionerne-tovaristvo-argument · ofac-37447 · ua-nazk-company-5344

For experts: raw data explorer

Factsheet Data sources

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