Statements: JOINT STOCK COMPANY ARGUMENT

Canonical ID: NK-eeV9BbnFCyjZxyEeVPeebX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 2-YA ENTUZIASTOV D. 5, K. 40, FLOOR 4, KOM. 8A, OFFICE 3, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mrn706b
LegalEntity:addressUL. 2-YA ENTUZIASTOV D. 5, K. 40, FLOOR 4, KOM. 8A, OFFICE 3, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mrtyf0h
Company:addressУЛ АВТОЗАВОДСКАЯ Д. 11, Г.МОСКВА, 115280ext_ru_egrulru-inn-7720649916
LegalEntity:addressUL. 2-YA ENTUZIASTOV D. 5, K. 40, FLOOR 4, KOM. 8A, OFFICE 3, MOSCOW, 111024engus_sam_exclusionsusgsa-s4mrtyf0g
Organization:addressOffice 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460engus_ofac_sdnofac-37447
Organization:addressUl. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024engus_ofac_sdnofac-37447
Organization:address115280, Російська Федерація, м. Москва , вул. Автозаводська, буд. 11 (поверх 7, кім. 10)ukrua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:addressEntityaddr-bcfa068341de30610aeab1e7286a316fc13fc2efus_ofac_sdnofac-37447
Organization:addressEntityaddr-fea9d76f2e694fe10cd2c420c21b8dbd18596909us_ofac_sdnofac-37447
Organization:aliasArgument JSCengus_ofac_sdnofac-37447
Organization:aliasJoint Stock Company Argumentengus_ofac_sdnofac-37447
Organization:aliasAktsionerne tovarystvo «Arhument»ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:countryruus_ofac_sdnofac-37447
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf0g
Company:countryruua_war_sanctionsua-ws-manager-86
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn706b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn706b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf0g
Company:emailINFO@argument-ao.ruext_ru_egrulru-inn-7720649916
LegalEntity:id7fc3162da1d687eba485313d7c5b1503c6c69615us_sam_exclusionsusgsa-s4mrn706b
Company:id90fdc0a64048bbfc676e2f7ed8e8526daac30764ext_ru_egrulru-inn-7720649916
Organization:idb188b70221aa89394a2a738e23ac10fde849cbc8ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:idf538163da3593992c9714af42b8b94ea7b5d16b8us_ofac_sdnofac-37447
Organization:id6fe660952c68a8cf8c9acd7df0ad0ab671ebeafcus_trade_cslofac-37447
Company:idcc3f0cc55bfbca8fc57fc9f6d80e47aba0c13125ua_war_sanctionsua-ws-manager-86
LegalEntity:id4d17c21083f03c1cc32fce8ebfbc692cdc445cc5us_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:id4087da4a47a7b533326751fe4084293b99b80e37us_sam_exclusionsusgsa-s4mrtyf0h
Organization:imoNumberIMO6297782engus_ofac_sdnofac-37447
Company:imoNumberIMO6297782ua_war_sanctionsua-ws-manager-86
Company:incorporationDate2020-12-10ext_ru_egrulru-inn-7720649916
Organization:incorporationDate2020-12-10us_ofac_sdnofac-37447
Organization:innCode7720649916ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:innCode7720649916ext_ru_egrulru-inn-7720649916
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:jurisdictionruext_ru_egrulru-inn-7720649916
Company:kppCode772501001ext_ru_egrulru-inn-7720649916
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7720649916
Organization:nameArgument JSCua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:nameJSC ARGUMENTus_trade_cslofac-37447
LegalEntity:nameARGUMENT JSCengus_sam_exclusionsusgsa-s4mrtyf0g
Organization:nameJSC Argumentengus_ofac_sdnofac-37447
Organization:nameАкционерное общество "Аргумент"ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:nameАкціонерне товариство «Аргумент»ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
LegalEntity:nameJSC ARGUMENTengus_sam_exclusionsusgsa-s4mrn706b
Company:nameArgument JSCua_war_sanctionsua-ws-manager-86
Organization:nameАкціонерне товариство «Аргумент»ukrua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
LegalEntity:nameJOINT STOCK COMPANY ARGUMENTengus_sam_exclusionsusgsa-s4mrtyf0h
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУМЕНТ"ext_ru_egrulru-inn-7720649916
LegalEntity:notes(also ARGUMENT JSC, JOINT STOCK COMPANY ARGUMENT)engus_sam_exclusionsusgsa-s4mrn706b
LegalEntity:notes(also JSC ARGUMENT)engus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:notes(also JSC ARGUMENT)engus_sam_exclusionsusgsa-s4mrtyf0h
Organization:ogrnCode1207700471110ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:ogrnCode1207700471110ext_ru_egrulru-inn-7720649916
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37447
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:registrationNumber1207700471110engus_ofac_sdnofac-37447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37447us_ofac_sdnofac-37447
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/175ua_war_sanctionsua-ws-manager-86
Organization:taxNumber7720649916engus_ofac_sdnofac-37447
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf0h
Company:topicspoiua_war_sanctionsua-ws-manager-86
Organization:topicssanctionus_trade_cslofac-37447
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn706b
Organization:topicssanctionus_ofac_sdnofac-37447
LegalEntity:uniqueEntityIdQNVWH8BB44E7engus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:uniqueEntityIdQP26VE9LSY15engus_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:uniqueEntityIdV4CCAR8XNDM6engus_sam_exclusionsusgsa-s4mrn706b
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