Statements: ARGUS-KHOLDING AO

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
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041engus_sam_exclusionsusgsa-s4mrty214
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:addressOsnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russiapermidpermid-5063355542
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-s4mrqm7r8
Company:addressУЛ. ОСНОВИНСКАЯ СТР 10, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620041ext_ru_egrulru-inn-7718750919
Organization:addressEntityaddr-4c9c40a32447dafe0216db6888963362776fd3ddengus_ofac_sdnofac-41054
Organization:aliasArgus-Kholding AOengus_ofac_sdnofac-41054
Organization:aliasAktsionerne tovarystvo "Arhus-Kholdynh"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty214
Organization:countryruengus_ofac_sdnofac-41054
Company:countryrupermidpermid-5063355542
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty214
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7r8
Organization:id017ce46fcf00b7986d7f0fcd28744d7aab7089c4engus_ofac_sdnofac-41054
Organization:id0d131013b5f3058fb4d981e650e9d3bdc0965949ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:id6b9ccd73e39efc91f31bb70a7421101bea488bbcengus_sam_exclusionsusgsa-s4mrty214
LegalEntity:id14b2a14d07d8081108c0b5e63bedc0e99447e242engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:id5063b57f0addb53e10308bee40deee909912daf8engus_sam_exclusionsusgsa-s4mrqm7r8
Company:idef668525da1ca2a4f498d86bdb3e6e046ac09980permidpermid-5063355542
Organization:id1f74581e8894d89531211152e52514ad39a94472us_trade_cslofac-41054
Company:idf85d5c8d9b5ac7ebe67e467953348552a00bcd56ext_ru_egrulru-inn-7718750919
Company:incorporationDate2009-01-26permidpermid-5063355542
Organization:incorporationDate2009-01-26engus_ofac_sdnofac-41054
Company:incorporationDate2009-01-26ext_ru_egrulru-inn-7718750919
Organization:innCode7718750919ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:innCode7718750919ext_ru_egrulru-inn-7718750919
Company:jurisdictionrupermidpermid-5063355542
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:jurisdictionruext_ru_egrulru-inn-7718750919
Company:kppCode668601001ext_ru_egrulru-inn-7718750919
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7718750919
Organization:nameJoint Stock Company Argus Holdingengus_ofac_sdnofac-41054
LegalEntity:nameJOINT STOCK COMPANY ARGUS HOLDINGengus_sam_exclusionsusgsa-s4mrqm7r8
Company:nameArgus Kholding AOpermidpermid-5063355542
Organization:nameJoint-Stock Company "Argus Holding"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:nameJOINT STOCK COMPANY ARGUS HOLDINGus_trade_cslofac-41054
Organization:nameАкционерное общество "Аргус-Холдинг"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС - ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
Organization:nameАкционерное Общество Аргус Холдингrusus_ofac_sdnofac-41054
Organization:nameАкціонерне товариство "Аргус-Холдинг"ukrua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:nameARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:nameARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrty214
LegalEntity:notes(also JOINT STOCK COMPANY ARGUS HOLDING)engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:notes(also ARGUS-KHOLDING AO, ARGUS-KHOLDING AO)engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:notes(also JOINT STOCK COMPANY ARGUS HOLDING)engus_sam_exclusionsusgsa-s4mrty214
Organization:ogrnCode1097746027125ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:ogrnCode1097746027125ext_ru_egrulru-inn-7718750919
Company:permId5063355542permidpermid-5063355542
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41054
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:registrationNumber1097746027125engus_ofac_sdnofac-41054
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41054engus_ofac_sdnofac-41054
Company:sourceUrl https://permid.org/1-5063355542permidpermid-5063355542
Company:statusActivepermidpermid-5063355542
Organization:taxNumber7718750919engus_ofac_sdnofac-41054
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6yd
Organization:topicssanctionengus_ofac_sdnofac-41054
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty214
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7r8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:topicssanctionus_trade_cslofac-41054
LegalEntity:uniqueEntityIdJJ5VKQF55L83engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:uniqueEntityIdHU4CM4BTLG25engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:uniqueEntityIdHU4CM4BTLG25engus_sam_exclusionsusgsa-s4mrty214
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