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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGUS-KHOLDING AO · Aktsionerne tovarystvo "Arhus-Kholdynh" · Argus Kholding AO · JOINT STOCK COMPANY ARGUS HOLDING · Joint Stock Company Argus Holding · | [sources] | |||
| Other name | ARGUS-KHOLDING AO · Argus-Kholding AO · JOINT STOCK COMPANY ARGUS HOLDING · Joint-Stock Company "Argus Holding" · Акционерное общество "Аргус-Холдинг" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718750919 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1097746027125 | [sources] | |||
| PermID | 5063355542 | [sources] | |||
| Registration number | 1097746027125 | [sources] | |||
| Tax Number | 7718750919 | [sources] | |||
| Unique Entity ID | HU4CM4BTLG25 · JJ5VKQF55L83 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041 · Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg · Osnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia · Російська Федерація, 620041, Свердловська область, м. Єкатеринбург, вул. Основинська, будова 10 (поверх/офіс 12/1222 ) · УЛ. ОСНОВИНСКАЯ СТР 10, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620041 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7718750919 · NK-Amo26ATQDZMggtFF6DB3v6 · usgsa-s4mrqm7r8 · ua-nsdc-22404-akcionerne-tovaristvo-argus-holding · permid-5063355542 · usgsa-s4mrty214 · usgsa-s4mrty6yd · ua-nsdc-22404-akcionerne-tovaristvo-argusholding · ofac-41054For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АРГУС СФК" | 100 | |||
| ARGUS SFK AO Sanctioned entity | - | - | - | |
| ООО "АРГУС СФК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anna Borisovna Surovikina Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Anna Borisovna Surovikina Sanctioned entity | Leader or official of | - | - | |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||