Statements: Joint Stock Company Argus Holding

Canonical ID: NK-hxgGh26XPDHjtJ5Q7gnArV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOsnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburgengus_ofac_sdnofac-41054
Organization:addressРосійська Федерація, 620041, Свердловська область, м. Єкатеринбург, вул. Основинська, будова 10 (поверх/офіс 12/1222 )ukrua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:addressУЛ. ОСНОВИНСКАЯ СТР 10, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620041ext_ru_egrulru-inn-7718750919
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041engus_sam_exclusionsusgsa-s4mrty214
Company:addressOsnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russiapermidpermid-5063355542
Organization:addressEntityaddr-4c9c40a32447dafe0216db6888963362776fd3ddengus_ofac_sdnofac-41054
LegalEntity:aliasJOINT STOCK COMPANY ARGUS HOLDINGengus_sam_exclusionsusgsa-s4mrty214
Organization:aliasАкціонерне товариство "Аргус-Холдинг"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:aliasJoint-Stock Company "Argus Holding"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:aliasArgus-Kholding AOengus_ofac_sdnofac-41054
LegalEntity:aliasARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrqm7r8
Organization:aliasАкционерное общество "Аргус-Холдинг"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:aliasJOINT STOCK COMPANY ARGUS HOLDINGengus_sam_exclusionsusgsa-s4mrty6yd
Organization:countryruengus_ofac_sdnofac-41054
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7r8
Company:countryrupermidpermid-5063355542
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty214
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty214
Organization:id1f74581e8894d89531211152e52514ad39a94472us_trade_cslofac-41054
Company:idef668525da1ca2a4f498d86bdb3e6e046ac09980permidpermid-5063355542
Company:id06e8eacb0aa4db2509b3e19365774a9907639e8cext_ru_egrulru-inn-7718750919
LegalEntity:id7a80006fd304ca1cb5b6e338eba560266f5ab712engus_sam_exclusionsusgsa-s4mrty214
LegalEntity:id6f2ae3cce1cfd1da04689f0e88457b662f2b3309engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:idd62544790033edc967001e9e9f87a659ab952334engus_sam_exclusionsusgsa-s4mrqm7r8
Organization:id3e2438e0a2f83315def3c2ba5481e3678d584749engus_ofac_sdnofac-41054
Organization:id00af53ba0d280ec96c78cc57824f7e4f0ceade67ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:incorporationDate2009-01-26ext_ru_egrulru-inn-7718750919
Company:incorporationDate2009-01-26permidpermid-5063355542
Organization:incorporationDate2009-01-26engus_ofac_sdnofac-41054
Company:innCode7718750919ext_ru_egrulru-inn-7718750919
Organization:innCode7718750919ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:jurisdictionruext_ru_egrulru-inn-7718750919
Company:jurisdictionrupermidpermid-5063355542
Company:kppCode668601001ext_ru_egrulru-inn-7718750919
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7718750919
Organization:nameАкціонерне товариство "Аргус-Холдинг"ukrua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
LegalEntity:nameARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrty6yd
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС - ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
LegalEntity:nameARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrty214
LegalEntity:nameJOINT STOCK COMPANY ARGUS HOLDINGengus_sam_exclusionsusgsa-s4mrqm7r8
Organization:nameАкционерное Общество Аргус Холдингengus_ofac_sdnofac-41054
Organization:nameJoint Stock Company Argus Holdingengus_ofac_sdnofac-41054
Company:nameАО "АРГУС-ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
Organization:nameJOINT STOCK COMPANY ARGUS HOLDINGus_trade_cslofac-41054
Company:nameArgus Kholding AOpermidpermid-5063355542
Organization:nameAktsionerne tovarystvo "Arhus-Kholdynh"engua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:ogrnCode1097746027125ext_ru_egrulru-inn-7718750919
Organization:ogrnCode1097746027125ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:permId5063355542permidpermid-5063355542
Organization:registrationNumber1097746027125engus_ofac_sdnofac-41054
Company:sourceUrl https://permid.org/1-5063355542permidpermid-5063355542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41054engus_ofac_sdnofac-41054
Company:statusActivepermidpermid-5063355542
Organization:taxNumber7718750919engus_ofac_sdnofac-41054
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty214
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7r8
Organization:topicssanctionus_trade_cslofac-41054
Organization:topicssanctionengus_ofac_sdnofac-41054
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:uniqueEntityIdHU4CM4BTLG25engus_sam_exclusionsusgsa-s4mrty214
LegalEntity:uniqueEntityIdJJ5VKQF55L83engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:uniqueEntityIdHU4CM4BTLG25engus_sam_exclusionsusgsa-s4mrty6yd
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