JSC Argument JSON

(Linked To: PUTIN, Vladimir Vladimirovich)

Address
Full addressCountry
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024Russia
Full addressUl. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024[raw]
CityMoscow[raw]
Street addressUl. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3[raw]
CountryRussia[raw]
Postal code111024[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460Russia
Full addressOffice 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460[raw]
CityGelendzhik[raw]
Street addressOffice 36, ul Novorossiyskaya 163R[raw]
CountryRussia[raw]
Postal code353460[raw]
RegionKrasnodarskiy Kray[raw]
StateKrasnodarskiy Kray[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
GASILOV Andrei ValeryevichLeader or official of--
DirectorGASILOV Andrei Valeryevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: 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 Number
IMO 6297782

[raw]Incorporation date

[raw]Other name
ARGUMENT JSC · Argument JSC · JOINT STOCK COMPANY ARGUMENT · Joint Stock Company Argument

[raw]Registration number
1207700471110

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7720649916

[raw]Topics
Sanctioned entity

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