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Canonical ID: NK-Amo26ATQDZMggtFF6DB3v6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Osnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia | permid | permid-5063355542 | ||||
LegalEntity:address | OSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041 | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||
Organization:address | Російська Федерація, 620041, Свердловська область, м. Єкатеринбург, вул. Основинська, будова 10 (поверх/офіс 12/1222 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | |||
Company:address | ОСНОВИНСКАЯ СТР 10, СВЕРДЛОВСКАЯ, 620041 | ext_ru_egrul | ru-inn-7718750919 | ||||
Organization:address | Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg | eng | us_ofac_sdn | ofac-41054 | |||
Organization:addressEntity | addr-4c9c40a32447dafe0216db6888963362776fd3dd | eng | us_ofac_sdn | ofac-41054 | |||
Organization:alias | Акціонерне товариство "Аргус-Холдинг" | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Organization:alias | Акционерное общество "Аргус-Холдинг" | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Organization:alias | Argus-Kholding AO | eng | us_ofac_sdn | ofac-41054 | |||
Organization:alias | Joint-Stock Company "Argus Holding" | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41054 | |||
Company:country | ru | permid | permid-5063355542 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||
LegalEntity:id | 8475968077243d1a5ee48aeb836589b2bc645dce | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||
Company:id | 289f52000160d28acaa63770ce4e6b9b7d6e97cf | ext_ru_egrul | ru-inn-7718750919 | ||||
Company:id | 77c905dd7df243a7830cbe2f7634ceeaf4fca433 | ext_ru_egrul | ru-inn-7718750919 | ||||
Organization:id | 1f74581e8894d89531211152e52514ad39a94472 | us_trade_csl | ofac-41054 | ||||
Organization:id | 00af53ba0d280ec96c78cc57824f7e4f0ceade67 | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Company:id | ef668525da1ca2a4f498d86bdb3e6e046ac09980 | permid | permid-5063355542 | ||||
Organization:id | 3e2438e0a2f83315def3c2ba5481e3678d584749 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:incorporationDate | 2009-01-26 | eng | us_ofac_sdn | ofac-41054 | |||
Company:incorporationDate | 2009-01-26 | permid | permid-5063355542 | ||||
Company:incorporationDate | 2009-01-26 | ext_ru_egrul | ru-inn-7718750919 | ||||
Company:innCode | 7718750919 | ext_ru_egrul | ru-inn-7718750919 | ||||
Organization:innCode | 7718750919 | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Company:jurisdiction | ru | permid | permid-5063355542 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718750919 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Company:kppCode | 668601001 | ext_ru_egrul | ru-inn-7718750919 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7718750919 | ||||
Company:name | Argus Kholding AO | permid | permid-5063355542 | ||||
Organization:name | JOINT STOCK COMPANY ARGUS HOLDING | us_trade_csl | ofac-41054 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС - ХОЛДИНГ" | ext_ru_egrul | ru-inn-7718750919 | ||||
Organization:name | Aktsionerne tovarystvo "Arhus-Kholdynh" | eng | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | |||
Organization:name | Joint Stock Company Argus Holding | eng | us_ofac_sdn | ofac-41054 | |||
Organization:name | Акционерное Общество Аргус Холдинг | eng | us_ofac_sdn | ofac-41054 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ" | ext_ru_egrul | ru-inn-7718750919 | ||||
LegalEntity:name | JOINT STOCK COMPANY ARGUS HOLDING | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||
Organization:name | Акціонерне товариство "Аргус-Холдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ" | ext_ru_egrul | ru-inn-7718750919 | ||||
Company:ogrnCode | 1097746027125 | ext_ru_egrul | ru-inn-7718750919 | ||||
Organization:ogrnCode | 1097746027125 | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Company:permId | 5063355542 | permid | permid-5063355542 | ||||
LegalEntity:registrationNumber | JJ5VKQF55L83 | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||
Organization:registrationNumber | 1097746027125 | eng | us_ofac_sdn | ofac-41054 | |||
Company:sourceUrl | https://permid.org/1-5063355542 | permid | permid-5063355542 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41054 | eng | us_ofac_sdn | ofac-41054 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7718750919 | ext_ru_egrul | ru-inn-7718750919 | ||||
Company:status | Active | permid | permid-5063355542 | ||||
Organization:taxNumber | 7718750919 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41054 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22404-akcionerne-tovaristvo-argus-holding | ||||
Organization:topics | sanction | us_trade_csl | ofac-41054 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7r8 | |||