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ООО "АРГУС СФК"

Sanction-linked entity

ООО "АРГУС СФК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АРГУС СФК"				[sources]
Incorporation date	2014-10-01				[sources]
Dissolution date	2018-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6680004603` · `6680008541`				[sources]
KPP	`668001001`				[sources]
OGRN	`1146680001247` · `1186658094083`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАВОДСКАЯ Д.1, ВОСТОЧНЫЙ, СВЕРДЛОВСКАЯ, 624975				[sources]
Last change	2024-08-31	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВАСИЛЬЕВИЧ БОРИСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-17	2018-12-21

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Argus Holding Sanctioned entity	100	2014-10-01	2018-12-21

Predecessors
Predecessor	Date	Start date	End date
ЗАО "АРГУС СФК"	-	-	-

Successors
Successor	Date	Start date	End date
АО "АРГУС СФК"	-	-	-
JOINT STOCK COMPANY ARGUS SFK Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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