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LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

Sanctioned entity

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovo-promyslova kompaniia "Arhus-NV" · Товариство з обмеженою відповідальністю Торгово-промислова компанія "Аргус-НВ"				[sources]
Other name	Limited Liability Company Trade and Industrial Company "Argus-NV" · OOO TPK Argus NV · Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV · Общество с ограниченной ответственностью Торгово-промышленная компания "Аргус-НВ" · Товариство з обмеженою відповідальністю Торгово-промислова компанія "Аргус-НВ"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731459018`				[sources]
OGRN	`5137746039008`				[sources]
Registration number	`5137746039008`				[sources]
Tax Number	`7731459018`				[sources]
Status	not available				[sources]
Address	16 Dzershinsk Ul., 140090 Dzerzhinsky · 7 Kosinskaya St., 111538 Moscow · Російська Федерація, 140090, Московська обл., м. Дзержинський, вул. Дзержинська, буд. 16				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-12-13

Relationships

Address
Full address	Country
16 Dzershinsk Ul., 140090 Dzerzhinsky	Russia
7 Kosinskaya St., 111538 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ua-nazk-company-11782 · ua-nsdc-27002-tovaristvo-z-obmezenou-vidpovidalnistu-torgovo-promislova-kompania-argus-nv · ofac-48866

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Factsheet Data sources

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