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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGUMENT JSC · Aktsionerne tovarystvo «Arhument» · JOINT STOCK COMPANY ARGUMENT · JSC ARGUMENT · JSC Argument · | [sources] | |||
| Other name | ARGUMENT JSC · Argument JSC · JOINT STOCK COMPANY ARGUMENT · JSC ARGUMENT · Joint Stock Company Argument · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@argument-ao.ru | [sources] | ||||
| IMO Number | IMO6297782 | [sources] | |||
| INN | 7720649916 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1207700471110 | [sources] | |||
| Registration number | 1207700471110 · QNVWH8BB44E7 · QP26VE9LSY15 · V4CCAR8XNDM6 | [sources] | |||
| Tax Number | 7720649916 | [sources] | |||
| Unique Entity ID | QNVWH8BB44E7 · QP26VE9LSY15 · V4CCAR8XNDM6 | [sources] | |||
| Address | 115280, Російська Федерація, м. Москва , вул. Автозаводська, буд. 11 (поверх 7, кім. 10) · 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 · УЛ 2-Я ЭНТУЗИАСТОВ Д. 5 К. 40, Г.Москва, 111024 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37447 · usgsa-s4mrtyf0g · ua-nazk-company-5344 · ua-nsdc-18870-akcionerne-tovaristvo-argument · ru-inn-7720649916 · usgsa-s4mrn706b · ua-nabc-company-5344-jsc-argument · usgsa-s4mrtyf0hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Andrei Valeryevich Gasilov Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Vladimirovich PUTIN Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrei Valeryevich Gasilov Sanctioned entity | - | - | ||