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Canonical ID: NK-VUKnxDq7fjBWJhJu7RqPps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 139, BUILDING 2, NABEREZHNAYA PRESNENSKAYA 10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:address | НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:address | Російська Федерація, 123112, м. Москва, Пресненська набережна, буд. 6, будова 2, прим. 5001 | ukr | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | |||
Organization:address | Office 139, Building 2, Naberezhnaya Presnenskaya 10, 123112 Moscow | eng | us_ofac_sdn | ofac-51503 | |||
LegalEntity:address | Office 139, Building 2 Moscow 123112 Russia | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Organization:address | Российская Федерация, 123112, г. Москва, Пресненская набережная, д. 6, строение 2, пом. 5001 | ukr | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | |||
Organization:addressEntity | addr-865184d76aca39a77d7e0b0642374db38d24377d | eng | us_ofac_sdn | ofac-51503 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arho Tanker Hrupp" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51503 | |||
Company:country | ru | ua_war_sanctions | ua-ws-manager-746 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Company:email | ARGOTANKERGROUP@mail.ru | ext_ru_egrul | ru-inn-9703142189 | ||||
LegalEntity:id | 5bb8cf83c6f62ffb903a8adc30284d7f7d983053 | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Company:id | d1425f111bd6daf9575e7ced0b884cb8cdf2b854 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:id | 3ce7ddb7a3f5fac11798056abefb7acba2c23c38 | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:id | 48c2b26df2c10d8dec802e0a92057bb3bda3efcf | us_trade_csl | ofac-51503 | ||||
LegalEntity:id | 4e15361145b33d6679dda01ee8cadd1076071f1c | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Organization:id | bae4b55f535089bce604bf874f395b9f32e33f85 | eng | gb_fcdo_sanctions | gb-fcdo-named-argo-tanker-group-llc | |||
Organization:id | 9cc550441b0a6bf61531bc96edb6254cc1a10056 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:id | e8384108e2798efef67ab8e89f956ded81c9dc8c | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:imoNumber | IMO6426832 | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:imoNumber | IMO6426832 | eng | us_ofac_sdn | ofac-51503 | |||
Company:incorporationDate | 2023-04-17 | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:innCode | 9703142189 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:innCode | 9703142189 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703142189 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:name | Argo Tanker Group LLC | eng | us_ofac_sdn | ofac-51503 | |||
LegalEntity:name | ARGO TANKER GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
Organization:name | Limited Liability Company "Argo Tanker Group" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:name | Товариство з обмеженою відповідальністю "Арго Танкер Групп" | ukr | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | |||
Organization:name | Argo Tanker Group LLC | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:name | Общество с ограниченной ответственностью "Арго Танкер Групп" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГО ТАНКЕР ГРУПП" | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:name | ARGO TANKER GROUP LLC | us_trade_csl | ofac-51503 | ||||
Company:name | Argo Tanker Group LLC | ua_war_sanctions | ua-ws-manager-746 | ||||
Organization:name | Argo Tanker Group LLC | eng | gb_fcdo_sanctions | gb-fcdo-named-argo-tanker-group-llc | |||
Organization:name | Товариство з обмеженою відповідальністю "Арго Танкер Груп" | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
LegalEntity:name | ARGO TANKER GROUP LLC | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Company:ogrnCode | 1237700287714 | ext_ru_egrul | ru-inn-9703142189 | ||||
Organization:ogrnCode | 1237700287714 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51503 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51503 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:taxNumber | 9703142189 | eng | us_ofac_sdn | ofac-51503 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51503 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp | ||||
Organization:topics | sanction | us_trade_csl | ofac-51503 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-746 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||
LegalEntity:uniqueEntityId | YLYVKQ4BY6W3 | eng | us_sam_exclusions | usgsa-s4mrvjrd8 | |||