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Canonical ID: NK-eHbAkVeYX48kG5evQwJfV3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, 413841 | eng | us_sam_exclusions | usgsa-s4mrpc32j | |||
LegalEntity:address | UL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, 413841 | eng | us_sam_exclusions | usgsa-s4mrty1vs | |||
LegalEntity:address | UL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, 413841 | eng | us_sam_exclusions | usgsa-s4mrty6s1 | |||
Organization:address | Ul. Saratovskoe Shosse D. 2, Balakovo, 413841 | eng | us_ofac_sdn | ofac-40865 | |||
Company:address | Saratovskoye Shosse Ulitsa, 2, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia | permid | permid-5072806816 | ||||
Company:address | УЛ. САРАТОВСКОЕ ШОССЕ Д.2, Г. БАЛАКОВО, САРАТОВСКАЯ ОБЛАСТЬ, 413841 | ext_ru_egrul | ru-inn-6454074501 | ||||
Organization:address | Російська Федерація, 413841, Саратовська область, м. Балаково, вул. Саратовське шосе, буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | |||
Company:address | Saratovskoye shosse, 2, abonentskiy yashchik 42, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia | permid | permid-5072806816 | ||||
Organization:addressEntity | addr-bfe8c46d199a1f778d2677cce30cc5f9e2b2ba5d | us_ofac_sdn | ofac-40865 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhon" | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Argon | eng | us_ofac_sdn | ofac-40865 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1vs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6s1 | ||||
Company:country | ru | permid | permid-5072806816 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc32j | ||||
Organization:country | ru | us_ofac_sdn | ofac-40865 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6s1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1vs | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc32j | ||||
LegalEntity:id | c3aec7cf76f0485da1aba3e9ec10a371762a6c56 | us_sam_exclusions | usgsa-s4mrty6s1 | ||||
Organization:id | 0e888d1f29bfa08e3c185dbef2ef42fd3f707e91 | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Organization:id | e46723aaf4b2653d41e3263752b1f4cd05740254 | us_ofac_sdn | ofac-40865 | ||||
Company:id | ffa3859cdf804d859d126dbb25d04ce1f3fcc1b7 | ext_ru_egrul | ru-inn-6454074501 | ||||
Company:id | 11844f7976ac234795784cfdfcc10de69624e5c3 | permid | permid-5072806816 | ||||
LegalEntity:id | c1b2ce90c39b55fd5988a82ea54fc44cc893d442 | us_sam_exclusions | usgsa-s4mrpc32j | ||||
LegalEntity:id | 87be520b0f47b2bbb84c2b11f18d583b450a78d2 | us_sam_exclusions | usgsa-s4mrty1vs | ||||
Organization:id | 66172a977a56d9fd93029d276ac0bfbe77470941 | us_trade_csl | ofac-40865 | ||||
Organization:idNumber | 75969440 | eng | us_ofac_sdn | ofac-40865 | |||
Company:incorporationDate | 2005-06-09 | ext_ru_egrul | ru-inn-6454074501 | ||||
Organization:incorporationDate | 2005-06-09 | us_ofac_sdn | ofac-40865 | ||||
Company:incorporationDate | 2005-06-09 | permid | permid-5072806816 | ||||
Company:innCode | 6454074501 | ext_ru_egrul | ru-inn-6454074501 | ||||
Organization:innCode | 6454074501 | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6454074501 | ||||
Company:jurisdiction | ru | permid | permid-5072806816 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Company:kppCode | 643901001 | ext_ru_egrul | ru-inn-6454074501 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6454074501 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON | eng | us_sam_exclusions | usgsa-s4mrty1vs | |||
LegalEntity:name | ARGON OOO | eng | us_sam_exclusions | usgsa-s4mrpc32j | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН" | ext_ru_egrul | ru-inn-6454074501 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON | eng | us_sam_exclusions | usgsa-s4mrty6s1 | |||
Organization:name | ARGON OOO | us_trade_csl | ofac-40865 | ||||
Organization:name | Oбщество с ограниченной ответственностью "Аргон" | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аргон" | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аргон" | ukr | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | |||
Organization:name | ARGON OOO | eng | us_ofac_sdn | ofac-40865 | |||
Organization:name | Limited Liability Company "Argon" | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Company:name | Argon OOO | permid | permid-5072806816 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON) | eng | us_sam_exclusions | usgsa-s4mrpc32j | |||
LegalEntity:notes | (also ARGON OOO) | eng | us_sam_exclusions | usgsa-s4mrty1vs | |||
LegalEntity:notes | (also ARGON OOO) | eng | us_sam_exclusions | usgsa-s4mrty6s1 | |||
Organization:ogrnCode | 1056405421192 | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Company:ogrnCode | 1056405421192 | ext_ru_egrul | ru-inn-6454074501 | ||||
Company:permId | 5072806816 | permid | permid-5072806816 | ||||
Company:phone | +78453220008 | permid | permid-5072806816 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40865 | |||
Organization:registrationNumber | 1056405421192 | eng | us_ofac_sdn | ofac-40865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40865 | us_ofac_sdn | ofac-40865 | ||||
Company:sourceUrl | https://permid.org/1-5072806816 | permid | permid-5072806816 | ||||
Company:status | Active | permid | permid-5072806816 | ||||
Organization:taxNumber | 6454074501 | eng | us_ofac_sdn | ofac-40865 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc32j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1vs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6s1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40865 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon | ||||
LegalEntity:uniqueEntityId | Y8N5D7JGL1A8 | eng | us_sam_exclusions | usgsa-s4mrpc32j | |||
LegalEntity:uniqueEntityId | HF31UAUZSD55 | eng | us_sam_exclusions | usgsa-s4mrty1vs | |||
LegalEntity:uniqueEntityId | HF31UAUZSD55 | eng | us_sam_exclusions | usgsa-s4mrty6s1 | |||
Organization:weakAlias | ARGON | eng | us_ofac_sdn | ofac-40865 | |||
Company:website | http://www.rus-carbon.ru/ | permid | permid-5072806816 | ||||