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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 · Joint Stock Company Argument · Акционерное общество "Аргумент" · Акціонерне товариство «Аргумент»				[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) · 4, 2-Я ЭНТУЗИАСТОВ, Г.Москва, 64624244 · 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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	First seen	2022-01-01

Relationships

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

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

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

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,972

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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