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Canonical ID: NK-Pfm9LkVmjGobDfDoaHXN4e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Tsentralnaya D. 15/10 Kogalym 628483 Russia | tw_shtc | tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cd | ||||
Organization:address | вул. Моріса Тореза, д. 1 Б, м. Самара, 443093, Російська Федерація (Ul. Morisa Toreza D. 1 B, Samara, 443093, Russian Federation) | ukr | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | |||
Organization:address | Ul. Tsentralnaya D. 15/10, 628483 Kogalym | eng | us_ofac_sdn | ofac-51529 | |||
LegalEntity:address | UL. MORISA TOREZA D. 1 B, SAMARA, RUS, 443093 | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||
Organization:address | Ul. Morisa Toreza D. 1 B, 443093 Samara | eng | us_ofac_sdn | ofac-51529 | |||
LegalEntity:address | Ul. Morisa Toreza D. 1 B Samara 443093 Russia | tw_shtc | tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cd | ||||
Organization:addressEntity | addr-224625fa65a5585f66c4529d0e4caa0b81a5a9eb | eng | us_ofac_sdn | ofac-51529 | |||
Organization:addressEntity | addr-911702c4415226e1e7daa3f33a9f6bbfca95dfc0 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhos" | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51529 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||
LegalEntity:id | 68c625f24c8aed0c1e45ad91d6bb206ad6272f07 | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||
Organization:id | d42076e79152c379bffd22b226a5581815eb911f | us_trade_csl | ofac-51529 | ||||
Organization:id | 60a0931b5b058c8fb6af44c36c940e1cbe14172e | eng | us_ofac_sdn | ofac-51529 | |||
LegalEntity:id | b7b4c6e5579ed78a8c7945a7df5409cb1e7bc559 | tw_shtc | tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cd | ||||
Organization:id | 5f2ff3d6a0da95178394b9f8b84a28084d4742be | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:innCode | 6311079117 | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:name | Общество с ограниченной ответственностью "Аргос" | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:name | ARGOS | us_trade_csl | ofac-51529 | ||||
LegalEntity:name | ARGOS | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||
LegalEntity:name | ARGOS | tw_shtc | tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cd | ||||
Organization:name | Аргос | rus | us_ofac_sdn | ofac-51529 | |||
Organization:name | ARGOS | eng | us_ofac_sdn | ofac-51529 | |||
Organization:name | Товариство з обмеженою відповідальністю "Аргос" | ukr | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | |||
Organization:name | Argos | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:ogrnCode | 1056311044998 | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51529 | |||
Organization:registrationNumber | 1056311044998 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:sector | Support activities for petroleum and natural gas extraction | eng | us_ofac_sdn | ofac-51529 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51529 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:taxNumber | 6311079117 | eng | us_ofac_sdn | ofac-51529 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51529 | |||
Organization:topics | sanction | us_trade_csl | ofac-51529 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50857a84f68a4bd219c0eb864a8469c0d5fa74cd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32700-tovaristvo-z-obmezenou-vidpovidalnistu-argos | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||
LegalEntity:uniqueEntityId | YM5QAEU3NJG7 | eng | us_sam_exclusions | usgsa-s4mrvjrdh | |||