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Argut OOO

Sanctioned entity
Argut OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameArgut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУТ" · Товариство з обмеженою відповідальністю "Аргут"[sources]
Other name"Argut" LLC · Общество с ограниченной ответственностью "Аргут" · Товариство з обмеженою відповідальністю "Аргут"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7714419505[sources]
KPP773401001[sources]
OGRN5177746289595[sources]
Registration numbernot available[sources]
Address123423, Російська Федерація, м. Москва, муніципальний округ Хорошево-Мневніки, вул. Народного Ополчення, буд. 34 (поверх 3, офіс 330) · 6 Mnevniki str end 6 fl, Moscow, 123308 · УЛ НАРОДНОГО ОПОЛЧЕНИЯ Д. 34, Г.Москва, 123423[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ch-seco-50543 · trade-csl-5bd9a4836cf03268ba48381258deb85e8439239c · eu-2878-0e53d8017ff9ee6614660e1d44566d0bb536a4f3 · eu-sancmap-71713c6f3089a634a90cd4e0b1e26e8ef822046f · NK-AUxdu9EuhiVxYHo63dATEn · ru-inn-7714419505 · trade-csl-290c09397a1c45499852c8363c5390771776ae7b · ua-nsdc-18988-tovaristvo-z-obmezenou-vidpovidalnistu-argut · ua-nazk-company-122 · permid-5082467558 · eu-oj-51532176f8861582f6c47759588cf5a6106b4634 · ua-nabc-company-122-argut-llc · ua-nabc-company-122-argut-ooo · trade-csl-8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a

For experts: raw data explorer