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Canonical ID: NK-hxgGh26XPDHjtJ5Q7gnArV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg | eng | us_ofac_sdn | ofac-41054 | |||
Organization:addressEntity | addr-4c9c40a32447dafe0216db6888963362776fd3dd | eng | us_ofac_sdn | ofac-41054 | |||
Organization:alias | Argus-Kholding AO | eng | us_ofac_sdn | ofac-41054 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41054 | |||
Organization:id | 017ce46fcf00b7986d7f0fcd28744d7aab7089c4 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:incorporationDate | 2009-01-26 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:name | Акционерное Общество Аргус Холдинг | rus | us_ofac_sdn | ofac-41054 | |||
Organization:name | Joint Stock Company Argus Holding | eng | us_ofac_sdn | ofac-41054 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41054 | |||
Organization:registrationNumber | 1097746027125 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41054 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:taxNumber | 7718750919 | eng | us_ofac_sdn | ofac-41054 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41054 | |||