Statements: Joint Stock Company Argus Holding

Canonical ID: NK-hxgGh26XPDHjtJ5Q7gnArV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JOINT STOCK COMPANY ARGUS HOLDING	eng	us_sam_exclusions	`usgsa-s4mrty214`	2024-11-02
`LegalEntity:alias`	JOINT STOCK COMPANY ARGUS HOLDING	eng	us_sam_exclusions	`usgsa-s4mrty6yd`	2024-11-02
`LegalEntity:alias`	ARGUS-KHOLDING AO	eng	us_sam_exclusions	`usgsa-s4mrqm7r8`	2024-11-02
`Organization:alias`	Joint-Stock Company "Argus Holding"		ua_nsdc_sanctions	`ua-nsdc-22404-akcionerne-tovaristvo-argus-holding`	2024-03-06
`Organization:alias`	Акционерное общество "Аргус-Холдинг"		ua_nsdc_sanctions	`ua-nsdc-22404-akcionerne-tovaristvo-argus-holding`	2024-03-06
`Organization:alias`	Акціонерне товариство "Аргус-Холдинг"		ua_nsdc_sanctions	`ua-nsdc-22404-akcionerne-tovaristvo-argus-holding`	2024-03-06
`Organization:alias`	Argus-Kholding AO	eng	us_ofac_sdn	`ofac-41054`	2023-04-20