Statements: LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

Canonical ID: NK-cUYSxi8rN5SuPQLAisDs3M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ДЗЕРЖИНСКАЯ Д. 16, ДЗЕРЖИНСКИЙ, МОСКОВСКАЯ ОБЛАСТЬ, 140090ext_ru_egrulru-inn-7731459018
LegalEntity:address16 DZERSHINSK UL., DZERZHINSKY, 140090engus_sam_exclusionsusgsa-s4mrtxsr8
LegalEntity:address16 DZERSHINSK UL., DZERZHINSKY, 140090engus_sam_exclusionsusgsa-s4mrtxsr9
Organization:addressРосійська Федерація, 140090, Московська обл., м. Дзержинський, вул. Дзержинська, буд. 16ukrua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Organization:address7 Kosinskaya St., Moscow, 111538engus_ofac_sdnofac-48866
Organization:address16 Dzershinsk Ul., Dzerzhinsky, 140090engus_ofac_sdnofac-48866
Company:addressUl Dzerzhinskaya, D. 16, DZERZHINSKIY, MOSCOW, 140090, Russiapermidpermid-5086926337
Company:addressУЛ ДЗЕРЖИНСКАЯ Д. 16, Г. ДЗЕРЖИНСКИЙ, МОСКОВСКАЯ ОБЛАСТЬ, 140090ext_ru_egrulru-inn-7731459018
Company:addressul. Dzerzhinskaya, D.16, DZERZHINSKIY, MOSCOW, 140090, Russiapermidpermid-5086926337
LegalEntity:address16 DZERSHINSK UL., DZERZHINSKY, 140090engus_sam_exclusionsusgsa-s4mrtl56b
LegalEntity:address16 Dzershinsk Ul. Dzerzhinsky 140090 Russiatw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
LegalEntity:address7 Kosinskaya St. Moscow 111538 Russiatw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
Organization:addressEntityaddr-48ac54b94627b651c0d1f817b18e025fc528dee1us_ofac_sdnofac-48866
Organization:addressEntityaddr-a40a20769c893796f8337e33155511503d6f5218us_ofac_sdnofac-48866
LegalEntity:aliasOOO TPK ARGUS NVtw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
Organization:aliasOOO TPK Argus NVengus_ofac_sdnofac-48866
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NVengus_ofac_sdnofac-48866
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NVtw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Torhovo-promyslova kompaniia "Arhus-NV"ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsr8
Organization:countryruus_ofac_sdnofac-48866
Company:countryrupermidpermid-5086926337
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsr9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl56b
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl56b
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsr9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsr8
Organization:id00d0eddd94b3a016c09e1823380a6c0883be4ddcua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Company:ida2d52414ebed0037a755cf8c5e61a7567661b16dpermidpermid-5086926337
LegalEntity:id23fedffde8823e4803a35532e893b048e2092d45us_sam_exclusionsusgsa-s4mrtl56b
Organization:idf77aedae2672e318ca819bce1b91e81436af4ab5us_trade_cslofac-48866
Company:idba6b11e3234a3475231b459d47b8de910263fd54ext_ru_egrulru-inn-7731459018
LegalEntity:id0ac21e52cb0b49e6b880ca25d503b1c832e55ad0us_sam_exclusionsusgsa-s4mrtxsr9
LegalEntity:idad89b8fb1a52dace04a897b7c8e30269e734eb37us_sam_exclusionsusgsa-s4mrtxsr8
Organization:id44d6f4ecee8b6b9d713e6e575ef50f2db9a87067us_ofac_sdnofac-48866
LegalEntity:idcb9e8cf21ef000711737ee284f869bec8f8d377btw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
Company:incorporationDate2013-11-06permidpermid-5086926337
Company:incorporationDate2013-11-06ext_ru_egrulru-inn-7731459018
Company:innCode7731459018ext_ru_egrulru-inn-7731459018
Organization:innCode7731459018ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Company:jurisdictionrupermidpermid-5086926337
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Company:jurisdictionruext_ru_egrulru-inn-7731459018
Company:kppCode502701001ext_ru_egrulru-inn-7731459018
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731459018
Organization:nameLIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVus_trade_cslofac-48866
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NVengus_sam_exclusionsusgsa-s4mrtxsr8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АРГУС-НВ"ext_ru_egrulru-inn-7731459018
LegalEntity:nameLIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVengus_sam_exclusionsusgsa-s4mrtl56b
LegalEntity:nameOOO TPK ARGUS NVengus_sam_exclusionsusgsa-s4mrtxsr9
Organization:nameLIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVengus_ofac_sdnofac-48866
Company:nameTPK Argus-NV OOOpermidpermid-5086926337
LegalEntity:nameLIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVtw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
Organization:nameТовариство з обмеженою відповідальністю Торгово-промислова компанія "Аргус-НВ"ukrua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Organization:nameLimited Liability Company Trade and Industrial Company "Argus-NV"ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Organization:nameТовариство з обмеженою відповідальністю Торгово-промислова компанія "Аргус-НВ"ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Organization:nameОбщество с ограниченной ответственностью Торгово-промышленная компания "Аргус-НВ"ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV, OOO TPK ARGUS NV)engus_sam_exclusionsusgsa-s4mrtl56b
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV)engus_sam_exclusionsusgsa-s4mrtxsr9
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV)engus_sam_exclusionsusgsa-s4mrtxsr8
Organization:ogrnCode5137746039008ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Company:ogrnCode5137746039008ext_ru_egrulru-inn-7731459018
Company:permId5086926337permidpermid-5086926337
Company:phone+78002341288permidpermid-5086926337
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48866
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
Organization:registrationNumber5137746039008engus_ofac_sdnofac-48866
Company:sourceUrl https://permid.org/1-5086926337permidpermid-5086926337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48866us_ofac_sdnofac-48866
Company:statusActivepermidpermid-5086926337
Organization:taxNumber7731459018engus_ofac_sdnofac-48866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl56b
LegalEntity:topicsexport.controltw_shtctw-shtc-57b60a67e770419de45993f3663c5627754ec57d
Organization:topicssanctionus_trade_cslofac-48866
Organization:topicssanctionus_ofac_sdnofac-48866
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsr8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsr9
LegalEntity:uniqueEntityIdE142Q93B6Z77engus_sam_exclusionsusgsa-s4mrtxsr9
LegalEntity:uniqueEntityIdDZSBAMRTXEV8engus_sam_exclusionsusgsa-s4mrtxsr8
LegalEntity:uniqueEntityIdHZ9GGPXQULJ3engus_sam_exclusionsusgsa-s4mrtl56b
Company:website https://infratech.ru/permidpermid-5086926337
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