Statements: JSC Argument

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024 Moscowengus_ofac_sdnofac-37447
Organization:addressOffice 36, ul Novorossiyskaya 163R, 353460 Gelendzhikengus_ofac_sdnofac-37447
Organization:addressEntityaddr-82b1cb278ff347fcd0b32322fdae7891e1bbe09aengus_ofac_sdnofac-37447
Organization:addressEntityaddr-bb6e446c81345f8d4d0b2d586d8636f2e94df26dengus_ofac_sdnofac-37447
Organization:aliasArgument JSCengus_ofac_sdnofac-37447
Organization:aliasJoint Stock Company Argumentengus_ofac_sdnofac-37447
Organization:countryruengus_ofac_sdnofac-37447
Organization:id8df1d93f0b11f0f4114a7b08d2a324b5ee96dfd4engus_ofac_sdnofac-37447
Organization:imoNumberIMO6297782engus_ofac_sdnofac-37447
Organization:incorporationDate2020-12-10engus_ofac_sdnofac-37447
Organization:nameJSC Argumentengus_ofac_sdnofac-37447
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
Organization:taxNumber7720649916engus_ofac_sdnofac-37447
Organization:topicssanctionengus_ofac_sdnofac-37447
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting