Search OpenSanctions

JOINT STOCK COMPANY ARGUS SFK

Sanctioned entity

JOINT STOCK COMPANY ARGUS SFK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Arhus SFK" · Argus SFK AO · JOINT STOCK COMPANY ARGUS SFK · Joint Stock Company Argus SFK · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУС СФК" · 2 more...				[sources]
Other name	ARGUS SFK AO · ARGUS SFK OOO · Argus SFK AO · Argus SFK OOO · Joint-Stock Company "Argus SFK" · 2 more...				[sources]
Incorporation date	2005-05-16 · 2018-12-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6680008541`				[sources]
KPP	`668001001`				[sources]
OGRN	`1186658094083`				[sources]
PermID	`5046315543`				[sources]
Phone	+73438547725				[sources]
Registration number	`1186658094083` · `JJ76FZFGNMB3`				[sources]
Tax Number	`6680008541`				[sources]
Website	www.argus-sfk.ru				[sources]
Status	Active				[sources]
Address	Serovskiy Rayon, Ul. Zavodskaya, D. 1, P. Vostochnyi, SVERDLOVSKAYA OBLAST, 624975, Russia · Serovskiy Rayon, Zavodskaya Ulitsa, Dom 1, Vostochnyi Poselok, SVERDLOVSKAYA OBLAST, 624975, Russia · ZAVODSKAYA ST., BUILDING 1, SEROVSKIY DISTRICT, VOSTOCHNY, SVERDLOVSK REGION, RUS, 624975 · Zavodskaya St., Building 1, Serovskiy District, 624975 Vostochny · Російська Федерація, 624975, Свердловська область, Серовський район, сел. Східний, вул. Заводська, буд. 1 · 1 more...				[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
Zavodskaya St., Building 1, Serovskiy District, 624975 Vostochny	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ВОЛОДЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Argus Holding	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУС СФК"	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

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 Data2,981

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: permid-5046315543 · usgsa-s4mrqm7rb · ua-nazk-company-7595 · ru-inn-6680008541 · ofac-41056 · ua-nabc-company-7595-joint-stock-company-argus-sfk · ua-nsdc-22405-akcionerne-tovaristvo-argus-sfk

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk