Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhussoft kompani"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhussoft kompani" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Argussoft Company LLC · Limited liability company "Argussoft company" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhussoft kompani" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУССОФТ КОМПАНИ" · Общество с ограниченной ответственностью "Аргуссофт компани" · 1 more...				[sources]
Other name	Limited liability company "Argussoft company" · Общество с ограниченной ответственностью "Аргуссофт компани" · Товариство з обмеженою відповідальністю "Аргуссофт компані"				[sources]
Incorporation date	2005-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7705690941`				[sources]
KPP	`770601001`				[sources]
OGRN	`1057748573585`				[sources]
Address	104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990 · 119049, Russian Federation, Moscow, st. Bolshaya Yakimanka, 35, building 1, fl. 5, room II, room 1-2 · 119049, Российская Федерация, г. Москва, ул. Большая Якиманка, д. 35, строение 1, эт. 5, помещ. II, комн. 1-2 · 119049, Російська Федерація, м. Москва, вул. Велика Якіманка, буд. 35 (будова 1, пов. 5, прим. II, кімн. 1-2) · 119049, Російська Федерація, м. Москва, вул. Велика Якіманка, буд. 35, будова 1, пов. 5, прим. II, кімн. 1-2 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Yuhai Oleksandr Antonovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-09	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА ЮРЬЕВНА АЛЕХИНА	100	2012-02-16	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУССОФТ КОМПАНИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23257-tovaristvo-z-obmezenou-vidpovidalnistu-argussoft-kompani · ua-nazk-company-8604 · trade-csl-adfedf611aadfd1e38159bf63f261070acd9e9d8b115fa3b932dd8b0 · ru-inn-7705690941

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk