Statements: LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16 Dzershinsk Ul., 140090 Dzerzhinskyengus_ofac_sdnofac-48866
Organization:address7 Kosinskaya St., 111538 Moscowengus_ofac_sdnofac-48866
Organization:addressEntityaddr-200aca18fe4f3b137f589358d1458b911dd9fd75engus_ofac_sdnofac-48866
Organization:addressEntityaddr-c9ccb99c083da42623f0e48b92aa5d72470efacfengus_ofac_sdnofac-48866
Organization:aliasOOO TPK Argus NVengus_ofac_sdnofac-48866
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NVengus_ofac_sdnofac-48866
Organization:countryruengus_ofac_sdnofac-48866
Organization:ide2f348c6cf344bcdb4a506f1fb044e5127681711engus_ofac_sdnofac-48866
Organization:nameLIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVengus_ofac_sdnofac-48866
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48866
Organization:registrationNumber5137746039008engus_ofac_sdnofac-48866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48866engus_ofac_sdnofac-48866
Organization:taxNumber7731459018engus_ofac_sdnofac-48866
Organization:topicssanctionengus_ofac_sdnofac-48866
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