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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 Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

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

For experts: raw data explorer

Factsheet Data sources

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