Statements: Joint Stock Company Argus Holding

Canonical ID: NK-Amo26ATQDZMggtFF6DB3v6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Osnovinskaya Ulitsa, Str 10, Etazh/Ofis 12/1222, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620041, Russia		permid	`permid-5063355542`	2023-11-18
`Company:address`	ОСНОВИНСКАЯ СТР 10, СВЕРДЛОВСКАЯ, 620041		ext_ru_egrul	`ru-inn-7718750919`	2023-08-14
`LegalEntity:address`	OSNOVINSKAYA ST., BUILDING 10, FLOOR 12, OFFICE 1222, EKATERINBURG, RUS, 620041	eng	us_sam_exclusions	`usgsa-s4mrqm7r8`	2024-06-14
`Organization:address`	Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041 Ekaterinburg	eng	us_ofac_sdn	`ofac-41054`	2023-11-17
`Organization:address`	Російська Федерація, 620041, Свердловська область, м. Єкатеринбург, вул. Основинська, будова 10 (поверх/офіс 12/1222 )	ukr	ua_nsdc_sanctions	`ua-nsdc-22404-akcionerne-tovaristvo-argus-holding`	2024-03-06