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Joint Stock Company Argus Holding

Sanctioned entity

Joint Stock Company Argus Holding is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Arhus-Kholdynh" · Argus Kholding AO · JOINT STOCK COMPANY ARGUS HOLDING · Joint Stock Company Argus Holding · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС-ХОЛДИНГ" · 4 more...				[sources]
Other name	ARGUS-KHOLDING AO · Argus-Kholding AO · Joint-Stock Company "Argus Holding" · Акционерное общество "Аргус-Холдинг" · Акціонерне товариство "Аргус-Холдинг"				[sources]
Incorporation date	2009-01-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718750919`				[sources]
KPP	`668601001`				[sources]
OGRN	`1097746027125`				[sources]
PermID	`5063355542`				[sources]
Registration number	`1097746027125` · `JJ5VKQF55L83`				[sources]
Tax Number	`7718750919`				[sources]
Status	Active				[sources]
Address	OSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041 · Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg · Osnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia · Російська Федерація, 620041, Свердловська область, м. Єкатеринбург, вул. Основинська, будова 10 (поверх/офіс 12/1222 ) · УЛ. ОСНОВИНСКАЯ СТР 10, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620041				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК"	100	2014-10-01	2018-12-21
JOINT STOCK COMPANY ARGUS SFK	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК"	-	2009-04-06	2009-05-04

Directors
Director	Role	Start date	End date
Anna Borisovna Surovikina	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-24	-
Anna Borisovna Surovikina	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7594-joint-stock-company-argus-holding · permid-5063355542 · ua-nsdc-22404-akcionerne-tovaristvo-argus-holding · ru-inn-7718750919 · ua-nazk-company-7594 · ofac-41054 · usgsa-s4mrqm7r8 · ua-nsdc-22404-akcionerne-tovaristvo-argusholding · rupep-company-25761

For experts: raw data explorer

Factsheet Data sources

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