Statements: LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OOO TPK ARGUS NV		tw_shtc	`tw-shtc-57b60a67e770419de45993f3663c5627754ec57d`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV		tw_shtc	`tw-shtc-57b60a67e770419de45993f3663c5627754ec57d`	2025-08-09
`Organization:alias`	OOO TPK Argus NV	eng	us_ofac_sdn	`ofac-48866`	2024-05-01
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV	eng	us_ofac_sdn	`ofac-48866`	2024-05-01
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovo-promyslova kompaniia "Arhus-NV"		ua_nsdc_sanctions	`ua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv`	2025-05-28