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Argut OOO

Sanctioned entity

Argut OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Argut OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГУТ" · Товариство з обмеженою відповідальністю "Аргут"				[sources]
Other name	"Argut" LLC · Общество с ограниченной ответственностью "Аргут" · Товариство з обмеженою відповідальністю "Аргут"				[sources]
Incorporation date	2017-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714419505`				[sources]
KPP	`773401001`				[sources]
OGRN	`5177746289595`				[sources]
Registration number	not available				[sources]
Address	123423, Російська Федерація, м. Москва, муніципальний округ Хорошево-Мневніки, вул. Народного Ополчення, буд. 34 (поверх 3, офіс 330) · 6 Mnevniki str end 6 fl, Moscow, 123308 · УЛ НАРОДНОГО ОПОЛЧЕНИЯ Д. 34, Г.Москва, 123423				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ СЕРГЕЕВИЧ ВОРОНКО	Управляющий - индивидуальный предприниматель	2019-08-12	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИГНАТОВИЧ ВОРОНКО	50	2019-03-22	-
СЕРГЕЙ МИХАЙЛОВИЧ ЮХИМЕНКО	50	2019-03-22	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: trade-csl-5bd9a4836cf03268ba48381258deb85e8439239c · ch-seco-50543 · eu-oj-51532176f8861582f6c47759588cf5a6106b4634 · ru-inn-7714419505 · NK-AUxdu9EuhiVxYHo63dATEn · trade-csl-8f12507df0ce7637d65d68bd4b46dbba87e2e614ac942a1ec7611b0a · ua-nsdc-18988-tovaristvo-z-obmezenou-vidpovidalnistu-argut · eu-sancmap-71713c6f3089a634a90cd4e0b1e26e8ef822046f · ua-nabc-company-122-argut-llc · trade-csl-290c09397a1c45499852c8363c5390771776ae7b · permid-5082467558 · ua-nabc-company-122-argut-ooo · ua-nazk-company-122 · eu-2878-0e53d8017ff9ee6614660e1d44566d0bb536a4f3

For experts: raw data explorer

Factsheet Descriptions Data sources

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