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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGUS-KHOLDING AO · Argus Kholding AO · Joint Stock Company Argus Holding · Joint-Stock Company "Argus Holding" · Акционерное Общество Аргус Холдинг · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Arhus-Kholdynh" · Argus-Kholding AO | [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, 620041 · Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041 · 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 | |||
(also JOINT STOCK COMPANY ARGUS HOLDING)
(also JOINT STOCK COMPANY ARGUS HOLDING)
(also ARGUS-KHOLDING AO, ARGUS-KHOLDING AO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22404-akcionerne-tovaristvo-argus-holding · ofac-41054 · usgsa-s4mrty6yd · usgsa-s4mrqm7r8 · usgsa-s4mrty214 · permid-5063355542 · ru-inn-7718750919For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Anna Borisovna Surovikina Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК" | 100 |
| ARGUS SFK OOO Debarred entity · Sanctioned entity | - | - | - |
| ВАЛЕРИЙ ВЛАДИМИРОВИЧ СВИСТУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Anna Borisovna Surovikina Debarred entity · Sanctioned entity | Leader or official of | - | - |