Statements: JOINT STOCK COMPANY ARGUS SFK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Serovskiy Rayon, Zavodskaya Ulitsa, Dom 1, Vostochnyi Poselok, SVERDLOVSKAYA OBLAST, 624975, Russia		permid	`permid-5046315543`	2023-11-19
`Company:address`	Serovskiy Rayon, Ul. Zavodskaya, D. 1, P. Vostochnyi, SVERDLOVSKAYA OBLAST, 624975, Russia		permid	`permid-5046315543`	2023-11-19
`LegalEntity:address`	ZAVODSKAYA ST., BUILDING 1, SEROVSKIY DISTRICT, VOSTOCHNY, SVERDLOVSK REGION, RUS, 624975	eng	us_sam_exclusions	`usgsa-s4mrqm7rb`	2024-06-14
`Company:address`	Д. 1, ЗАВОДСКАЯ, СВЕРДЛОВСКАЯ, СЕРОВСКИЙ, 624975		ext_ru_egrul	`ru-inn-6680008541`	2023-08-14
`Organization:address`	Zavodskaya St., Building 1, Serovskiy District, 624975 Vostochny	eng	us_ofac_sdn	`ofac-41056`	2023-11-17
`Organization:address`	Російська Федерація, 624975, Свердловська область, Серовський район, сел. Східний, вул. Заводська, буд. 1	ukr	ua_nsdc_sanctions	`ua-nsdc-22405-akcionerne-tovaristvo-argus-sfk`	2024-03-06