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Canonical ID: NK-VUKnxDq7fjBWJhJu7RqPps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow, 123112 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:address | Російська Федерація, 123112, м. Москва, Пресненська набережна, буд. 6, будова 2, прим. 5001 | ukr | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | |||
Organization:address | Российская Федерация, 123112, г. Москва, Пресненская набережная, д. 6, строение 2, пом. 5001 | ukr | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | |||
LegalEntity:address | Office 139, Building 2, Naberezhnaya Presnenskaya 10 Moscow 123112 Russia | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703142189 | ||||
LegalEntity:address | OFFICE 139, BUILDING 2, NABEREZHNAYA PRESNENSKAYA 10, MOSCOW, 123112 | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Organization:addressEntity | addr-efc764a809b5f6b1f7e6023346975eed4beb9d3d | us_ofac_sdn | ofac-51503 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arho Tanker Hrupp" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrd8 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51503 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrd8 | ||||
Company:email | ARGOTANKERGROUP@mail.ru | ext_ru_egrul | ru-inn-9703142189 | ||||
LegalEntity:id | 5add3929e9c78b073cc391978f6ed6abb279f5af | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Company:id | d1425f111bd6daf9575e7ced0b884cb8cdf2b854 | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:id | 9352a48ad458ef189d10a424055c855d6f4bb703 | us_ofac_sdn | ofac-51503 | ||||
Company:id | 0ed8b3076605c7a9c8c8bc695ea16e645391a7ef | ua_war_sanctions | ua-ws-manager-746 | ||||
LegalEntity:id | 65a5eff7245dcb987bcc427fda9ac35620fac506 | us_sam_exclusions | usgsa-s4mrvjrd8 | ||||
Organization:id | bae4b55f535089bce604bf874f395b9f32e33f85 | gb_fcdo_sanctions | gb-fcdo-named-argo-tanker-group-llc | ||||
Organization:id | 48c2b26df2c10d8dec802e0a92057bb3bda3efcf | us_trade_csl | ofac-51503 | ||||
Organization:id | 9d2632e16c2520c08f8c5f540f4106ac8d97ee16 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:imoNumber | IMO6426832 | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:imoNumber | IMO6426832 | eng | us_ofac_sdn | ofac-51503 | |||
Company:incorporationDate | 2023-04-17 | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:innCode | 9703142189 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:innCode | 9703142189 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:name | Argo Tanker Group LLC | eng | us_ofac_sdn | ofac-51503 | |||
LegalEntity:name | ARGO TANKER GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Organization:name | ARGO TANKER GROUP LLC | us_trade_csl | ofac-51503 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГО ТАНКЕР ГРУПП" | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:name | Argo Tanker Group LLC | eng | gb_fcdo_sanctions | gb-fcdo-named-argo-tanker-group-llc | |||
Organization:name | Общество с ограниченной ответственностью "Арго Танкер Групп" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:name | Limited Liability Company "Argo Tanker Group" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:name | Argo Tanker Group LLC | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Арго Танкер Груп" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
LegalEntity:name | ARGO TANKER GROUP LLC | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Organization:name | Argo Tanker Group LLC | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:name | Товариство з обмеженою відповідальністю "Арго Танкер Групп" | ukr | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | |||
Organization:ogrnCode | 1237700287714 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:ogrnCode | 1237700287714 | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51503 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/658 | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51503 | us_ofac_sdn | ofac-51503 | ||||
Organization:taxNumber | 9703142189 | eng | us_ofac_sdn | ofac-51503 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrd8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51503 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51503 | ||||
LegalEntity:uniqueEntityId | YLYVKQ4BY6W3 | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||