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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARGON OOO · Argon OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН" · 1 more...				[sources]
Other name	ARGON OOO · Limited Liability Company "Argon" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON · Obshchestvo S Ogranichennoi Otvetstvennostyu Argon · Oбщество с ограниченной ответственностью "Аргон" · 1 more...				[sources]
Weak alias	ARGON				[sources]
Incorporation date	2005-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`75969440`				[sources]
INN	`6451420231` · `6454074501`				[sources]
KPP	`643901001`				[sources]
OGRN	`1056405421192` · `1086451000426`				[sources]
PermID	`5072806816`				[sources]
Phone	+78453220008				[sources]
Registration number	`1056405421192` · `HF31UAUZSD55` · `Y8N5D7JGL1A8`				[sources]
Tax Number	`6454074501`				[sources]
Status	Active				[sources]
Address	Saratovskoye Shosse Ulitsa, 2, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia · Saratovskoye shosse, 2, abonentskiy yashchik 42, BALAKOVO, SARATOVSKAYA OBLAST, 413841, Russia · UL. SARATOVSKOE SHOSSE D. 2, BALAKOVO, RUS, 413841 · Ul. Saratovskoe Shosse D. 2, 413841 Balakovo · Російська Федерація, 413841, Саратовська область, м. Балаково, вул. Саратовське шосе, буд. 2 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Saratovskoe Shosse D. 2, 413841 Balakovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНВ"	0.01	2009-12-18	2015-12-04

Directors
Director	Role	Start date	End date
МАРИЯ ЮРЬЕВНА ДРУЗЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-29	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	99.99923	2009-12-21	-
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV	0.00077	2009-12-21	-
UMATEX JOINT-STOCK COMPANY	-	-	-

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

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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

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

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-nsdc-22393-tovaristvo-z-obmezenou-vidpovidalnistu-argon · ua-nazk-company-7582 · usgsa-s4mrpc32j · ru-inn-6454074501 · usgsa-s4mrty6s1 · ua-nabc-company-7582-argon-ooo · usgsa-s4mrty1vs · NK-LWJybP8rUB2zfGNJoLSPPL · ofac-40865 · permid-5072806816

For experts: raw data explorer

Factsheet Data sources

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