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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARGUS SFK OOO · Aktsionerne tovarystvo "Arhus SFK" · Argus SFK AO · JOINT STOCK COMPANY ARGUS SFK · Joint Stock Company Argus SFK · | [sources] | |||
| Other name | ARGUS SFK AO · ARGUS SFK OOO · Argus SFK AO · Argus SFK OOO · JOINT STOCK COMPANY ARGUS SFK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6680008541 | [sources] | |||
| KPP | 668001001 | [sources] | |||
| OGRN | 1186658094083 | [sources] | |||
| PermID | 5046315543 | [sources] | |||
| Phone | +73438547725 | [sources] | |||
| Registration number | 1186658094083 · HU5KUBRVFKK3 · JJ76FZFGNMB3 | [sources] | |||
| Tax Number | 6680008541 | [sources] | |||
| Unique Entity ID | HU5KUBRVFKK3 · JJ76FZFGNMB3 | [sources] | |||
| Website | www.argus-sfk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Serovskiy Rayon, Ul. Zavodskaya, D. 1, P. Vostochnyi, SVERDLOVSKAYA OBLAST, 624975, Russia · Serovskiy Rayon, Zavodskaya Ulitsa, Dom 1, Vostochnyi Poselok, SVERDLOVSKAYA OBLAST, 624975, Russia · ZAVODSKAYA ST., BUILDING 1, SEROVSKIY DISTRICT, VOSTOCHNY, SVERDLOVSK REGION, RUS, 624975 · Zavodskaya St., Building 1, Serovskiy District, 624975 Vostochny · Російська Федерація, 624975, Свердловська область, Серовський район, сел. Східний, вул. Заводська, буд. 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm7rb · ua-nsdc-22405-akcionerne-tovaristvo-argus-sfk · ua-nazk-company-7595 · ua-nabc-company-7595-joint-stock-company-argus-sfk · usgsa-s4mrty215 · ofac-41056 · permid-5046315543 · ru-inn-6680008541 · usgsa-s4mrty6yf · NK-TdQABWZhDKGSsdVozMWUEaFor 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 | |
| Zavodskaya St., Building 1, Serovskiy District, 624975 Vostochny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСЕЕВИЧ ВОЛОДЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Argus Holding Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "АРГУС СФК" | - | - | - | |