Statements: ARGON OOO

Canonical ID: NK-eHbAkVeYX48kG5evQwJfV3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSaratovskoye shosse, 2, abonentskiy yashchik 42, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russiapermidpermid-5072806816
Company:addressУЛ. САРАТОВСКОЕ ШОССЕ Д.2, Г. БАЛАКОВО, САРАТОВСКАЯ ОБЛАСТЬ, 413841ext_ru_egrulru-inn-6454074501
LegalEntity:addressUL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, 413841engus_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
Organization:addressUl. Saratovskoe Shosse D. 2, Balakovo, 413841engus_ofac_sdnofac-40865
LegalEntity:addressUL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, 413841engus_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
Organization:addressРосійська Федерація, 413841, Саратовська область, м. Балаково, вул. Саратовське шосе, буд. 2ukrua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Company:addressSaratovskoye Shosse Ulitsa, 2, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russiapermidpermid-5072806816
Organization:addressEntityaddr-bfe8c46d199a1f778d2677cce30cc5f9e2b2ba5dus_ofac_sdnofac-40865
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Argonengus_ofac_sdnofac-40865
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Arhon"ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Organization:countryruus_ofac_sdnofac-40865
LegalEntity:countryruus_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
Company:countryrupermidpermid-5072806816
LegalEntity:countryruus_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
Organization:id0e888d1f29bfa08e3c185dbef2ef42fd3f707e91ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
LegalEntity:id7f2e8306f8064107047a2728b2c9b010d010ebc1us_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
Organization:id66172a977a56d9fd93029d276ac0bfbe77470941us_trade_cslofac-40865
LegalEntity:id568396835b91eeaa2a4320800f99c85b4fb3c601us_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
Company:idffa3859cdf804d859d126dbb25d04ce1f3fcc1b7ext_ru_egrulru-inn-6454074501
Company:id11844f7976ac234795784cfdfcc10de69624e5c3permidpermid-5072806816
Organization:ide46723aaf4b2653d41e3263752b1f4cd05740254us_ofac_sdnofac-40865
Organization:idNumber75969440engus_ofac_sdnofac-40865
Company:incorporationDate2005-06-09permidpermid-5072806816
Company:incorporationDate2005-06-09ext_ru_egrulru-inn-6454074501
Organization:incorporationDate2005-06-09us_ofac_sdnofac-40865
Organization:innCode6454074501ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Company:innCode6454074501ext_ru_egrulru-inn-6454074501
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Company:jurisdictionrupermidpermid-5072806816
Company:jurisdictionruext_ru_egrulru-inn-6454074501
Company:kppCode643901001ext_ru_egrulru-inn-6454074501
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6454074501
Company:nameArgon OOOpermidpermid-5072806816
Organization:nameOбщество с ограниченной ответственностью "Аргон"ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Organization:nameТовариство з обмеженою відповідальністю "Аргон"ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Organization:nameLimited Liability Company "Argon"ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН"ext_ru_egrulru-inn-6454074501
LegalEntity:nameARGON OOOengus_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
Organization:nameARGON OOOengus_ofac_sdnofac-40865
Organization:nameТовариство з обмеженою відповідальністю "Аргон"ukrua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Organization:nameARGON OOOus_trade_cslofac-40865
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGONengus_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON)engus_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
LegalEntity:notes(also ARGON OOO)engus_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
Company:ogrnCode1056405421192ext_ru_egrulru-inn-6454074501
Organization:ogrnCode1056405421192ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Company:permId5072806816permidpermid-5072806816
Company:phone+78453220008permidpermid-5072806816
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40865
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
Organization:registrationNumber1056405421192engus_ofac_sdnofac-40865
Company:sourceUrl https://permid.org/1-5072806816permidpermid-5072806816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40865us_ofac_sdnofac-40865
Company:statusActivepermidpermid-5072806816
Organization:taxNumber6454074501engus_ofac_sdnofac-40865
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
Organization:topicssanctionus_trade_cslofac-40865
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
Organization:topicssanctionus_ofac_sdnofac-40865
LegalEntity:uniqueEntityIdY8N5D7JGL1A8engus_sam_exclusionsusgsa-fb796b97cb85b9380018ae604e6502d600dec58a
LegalEntity:uniqueEntityIdHF31UAUZSD55engus_sam_exclusionsusgsa-4c5f108466e1de1c37e0dac742fd132310b8a4be
Organization:weakAliasARGONengus_ofac_sdnofac-40865
Company:website http://www.rus-carbon.ru/permidpermid-5072806816
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Raw data: ARGON OOO - OpenSanctions