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JSC ARGUMENT

Sanctioned entity

JSC ARGUMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Arhument» · JSC ARGUMENT · JSC Argument · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГУМЕНТ" · Акціонерне товариство «Аргумент»				[sources]
Other name	ARGUMENT JSC · Argument JSC · JOINT STOCK COMPANY ARGUMENT · Joint Stock Company Argument · Акционерное общество "Аргумент" · 1 more...				[sources]
Incorporation date	2020-12-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@argument-ao.ru				[sources]
ID Number	`IMO 6297782`				[sources]
INN	`7720649916`				[sources]
KPP	`772001001`				[sources]
OGRN	`1207700471110`				[sources]
Registration number	`1207700471110` · `V4CCAR8XNDM6`				[sources]
Tax Number	`7720649916`				[sources]
Address	115280, Російська Федерація, м. Москва , вул. Автозаводська, буд. 11 (поверх 7, кім. 10) · Office 36, ul Novorossiyskaya 163R, 353460 Gelendzhik · UL. 2-YA ENTUZIASTOV D. 5, K. 40, FLOOR 4, KOM. 8A, OFFICE 3, MOSCOW, RUS, 111024 · Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024 Moscow · УЛ 2-Я ЭНТУЗИАСТОВ Д. 5 К. 40, Г.Москва, 111024				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 36, ul Novorossiyskaya 163R, 353460 Gelendzhik	Russia
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024 Moscow	Russia

Directors
Director	Role	Start date	End date
Andrei Valeryevich Gasilov	Leader or official of	-	-
ИРИНА ИГОРЕВНА МАСЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-23	-

Linked to
Object	Role	Start date	End date
Vladimir Vladimirovich PUTIN	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Andrei Valeryevich Gasilov	-	2020-12-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nsdc-18870-akcionerne-tovaristvo-argument · ru-inn-7720649916 · ofac-37447 · ua-nazk-company-5344 · ua-nabc-company-5344-jsc-argument · usgsa-s4mrn706b

For experts: raw data explorer

Factsheet Data sources

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