Statements: JSC 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-s4mrtyf0g
Organization:addressOffice 36, ul Novorossiyskaya 163R, 353460 Gelendzhikengus_ofac_sdnofac-37447
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
Organization:addressUl. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024 Moscowengus_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
Company:addressУЛ АВТОЗАВОДСКАЯ Д. 11, Г.МОСКВА, 115280ext_ru_egrulru-inn-7720649916
Organization:addressEntityaddr-82b1cb278ff347fcd0b32322fdae7891e1bbe09aengus_ofac_sdnofac-37447
Organization:addressEntityaddr-bb6e446c81345f8d4d0b2d586d8636f2e94df26dengus_ofac_sdnofac-37447
Organization:aliasJoint Stock Company Argumentengus_ofac_sdnofac-37447
Organization:aliasArgument JSCengus_ofac_sdnofac-37447
Organization:aliasAktsionerne tovarystvo «Arhument»ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:countryruengus_ofac_sdnofac-37447
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn706b
Company:countryruua_war_sanctionsua-ws-manager-86
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0h
Company:emailINFO@argument-ao.ruext_ru_egrulru-inn-7720649916
Organization:id197f95c0d515d3c460430378e3722febebbb190eus_trade_cslofac-37447
Company:ida64c360fe11915f7732337ab51e65ad8b873a3b7ua_war_sanctionsua-ws-manager-86
Organization:id93fc14fb6110d4472a96990d4395b4ccf8823ec5ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:id5436437f458a42b95112e5795d5956c91bbf959cext_us_ofac_press_releasesNK-eeV9BbnFCyjZxyEeVPeebX
Company:idde1d8bef62bb389b2bf83923d6efd42dbfda5253ext_ru_egrulru-inn-7720649916
LegalEntity:id116557ff04ef8f903a5eba0d1d61e5501e0a9149engus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:idbf1abd5e6798a4a64340bb8f1bd278f3e97d0a41engus_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:id63bef294df1c30b66fdede63e6edec13bf6c20d1engus_sam_exclusionsusgsa-s4mrn706b
Organization:id8df1d93f0b11f0f4114a7b08d2a324b5ee96dfd4engus_ofac_sdnofac-37447
Company:imoNumberIMO6297782ua_war_sanctionsua-ws-manager-86
Organization:imoNumberIMO6297782engus_ofac_sdnofac-37447
Company:incorporationDate2020-12-10ext_ru_egrulru-inn-7720649916
Organization:incorporationDate2020-12-10engus_ofac_sdnofac-37447
Organization:innCode7720649916ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:innCode7720649916ext_ru_egrulru-inn-7720649916
Company:jurisdictionruext_ru_egrulru-inn-7720649916
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:kppCode772501001ext_ru_egrulru-inn-7720649916
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7720649916
LegalEntity:nameJOINT STOCK COMPANY ARGUMENTengus_sam_exclusionsusgsa-s4mrtyf0h
Organization:nameJSC ARGUMENTus_trade_cslofac-37447
Organization:nameArgument JSCua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Company:nameJSC Argumentengext_us_ofac_press_releasesNK-eeV9BbnFCyjZxyEeVPeebX
Company:nameArgument JSCua_war_sanctionsua-ws-manager-86
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУМЕНТ"ext_ru_egrulru-inn-7720649916
Organization:nameJSC Argumentengus_ofac_sdnofac-37447
LegalEntity:nameJSC ARGUMENTengus_sam_exclusionsusgsa-s4mrn706b
LegalEntity:nameARGUMENT JSCengus_sam_exclusionsusgsa-s4mrtyf0g
Organization:nameАкціонерне товариство «Аргумент»ukrua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:nameАкционерное общество "Аргумент"ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
LegalEntity:notes(also JSC ARGUMENT)engus_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:notes(also ARGUMENT JSC, JOINT STOCK COMPANY ARGUMENT)engus_sam_exclusionsusgsa-s4mrn706b
LegalEntity:notes(also JSC ARGUMENT)engus_sam_exclusionsusgsa-s4mrtyf0g
Company:ogrnCode1207700471110ext_ru_egrulru-inn-7720649916
Organization:ogrnCode1207700471110ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37447
Organization:registrationNumber1207700471110engus_ofac_sdnofac-37447
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37447engus_ofac_sdnofac-37447
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engext_us_ofac_press_releasesNK-eeV9BbnFCyjZxyEeVPeebX
Organization:taxNumber7720649916engus_ofac_sdnofac-37447
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyf0h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18870-akcionerne-tovaristvo-argument
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn706b
Company:topicspoiua_war_sanctionsua-ws-manager-86
Organization:topicssanctionengus_ofac_sdnofac-37447
Organization:topicssanctionus_trade_cslofac-37447
LegalEntity:uniqueEntityIdQP26VE9LSY15engus_sam_exclusionsusgsa-s4mrtyf0h
LegalEntity:uniqueEntityIdQNVWH8BB44E7engus_sam_exclusionsusgsa-s4mrtyf0g
LegalEntity:uniqueEntityIdV4CCAR8XNDM6engus_sam_exclusionsusgsa-s4mrn706b
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting