(Linked To: PUTIN, Vladimir Vladimirovich)
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Full address | Country | ||||||||||||||||||||||||
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024 | Russia | ||||||||||||||||||||||||
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Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460 | Russia | ||||||||||||||||||||||||
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Directors | ||||||||||||||||||
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Director | Role | Start date | End date | |||||||||||||||
GASILOV Andrei Valeryevich | Leader or official of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-37447
· ua-nabc-company-5344-jsc-argument
[raw]Type
Organization
[raw]Name
JSC ARGUMENT · JSC Argument
[raw]Country
Russia
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]ID NumberIMO 6297782
[raw]Incorporation date
[raw]Other name
ARGUMENT JSC · Argument JSC · JOINT STOCK COMPANY ARGUMENT · Joint Stock Company Argument
[raw]Registration number1207700471110
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7720649916
[raw]Topics
Sanctioned entity