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, Ekaterinburg, 620041engus_ofac_sdnofac-41054
Company:addressOsnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russiapermidpermid-5063355542
Company:addressУЛ. ОСНОВИНСКАЯ СТР 10, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620041ext_ru_egrulru-inn-7718750919
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
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, 620041engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, 620041engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:addressOSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, 620041engus_sam_exclusionsusgsa-s4mrty214
Organization:addressEntityaddr-95edb3291674ba6b3f9f3216b5a2df6b0f6b1df2us_ofac_sdnofac-41054
Organization:aliasAktsionerne tovarystvo "Arhus-Kholdynh"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:aliasArgus-Kholding AOengus_ofac_sdnofac-41054
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty214
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7r8
Organization:countryruus_ofac_sdnofac-41054
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6yd
Company:countryrupermidpermid-5063355542
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty214
Company:idf85d5c8d9b5ac7ebe67e467953348552a00bcd56ext_ru_egrulru-inn-7718750919
LegalEntity:id5d14a66adf05532dced29c384abac085b3960371us_sam_exclusionsusgsa-s4mrty6yd
Organization:id15b3eee6e217db5cb65c70f6abb30c4d0e00c301us_ofac_sdnofac-41054
LegalEntity:id0a8f04c0c66aa048ebf59637cb85c1968c5ec06aus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:id14b7119c8976a28d6a1a525226f0a746a5cfba32us_sam_exclusionsusgsa-s4mrty214
Organization:id1f74581e8894d89531211152e52514ad39a94472us_trade_cslofac-41054
Organization:idb7aeeb3fa1c2e6c6f4398076e406ede3cdc5aa7cua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Company:idef668525da1ca2a4f498d86bdb3e6e046ac09980permidpermid-5063355542
Company:incorporationDate2009-01-26ext_ru_egrulru-inn-7718750919
Company:incorporationDate2009-01-26permidpermid-5063355542
Organization:incorporationDate2009-01-26us_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
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
Organization:nameJoint Stock Company Argus Holdingengus_ofac_sdnofac-41054
Organization:nameАкционерное Общество Аргус Холдингrusus_ofac_sdnofac-41054
Organization:nameАкціонерне товариство "Аргус-Холдинг"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:nameJOINT STOCK COMPANY ARGUS HOLDINGus_trade_cslofac-41054
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС - ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
Company:nameArgus Kholding AOpermidpermid-5063355542
Organization:nameАкціонерне товариство "Аргус-Холдинг"ukrua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:nameJOINT STOCK COMPANY ARGUS HOLDINGengus_sam_exclusionsusgsa-s4mrqm7r8
Organization:nameJoint-Stock Company "Argus Holding"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
Organization:nameАкционерное общество "Аргус-Холдинг"ua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:nameARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:nameARGUS-KHOLDING AOengus_sam_exclusionsusgsa-s4mrty214
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ"ext_ru_egrulru-inn-7718750919
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
LegalEntity:notes(also JOINT STOCK COMPANY ARGUS HOLDING)engus_sam_exclusionsusgsa-s4mrty6yd
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=41054us_ofac_sdnofac-41054
Company:sourceUrl https://permid.org/1-5063355542permidpermid-5063355542
Company:statusActivepermidpermid-5063355542
Organization:taxNumber7718750919engus_ofac_sdnofac-41054
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty214
Organization:topicssanctionus_ofac_sdnofac-41054
Organization:topicssanctionus_trade_cslofac-41054
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6yd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22404-akcionerne-tovaristvo-argus-holding
LegalEntity:uniqueEntityIdJJ5VKQF55L83engus_sam_exclusionsusgsa-s4mrqm7r8
LegalEntity:uniqueEntityIdHU4CM4BTLG25engus_sam_exclusionsusgsa-s4mrty6yd
LegalEntity:uniqueEntityIdHU4CM4BTLG25engus_sam_exclusionsusgsa-s4mrty214
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