JOINT STOCK COMPANY ARGUS HOLDING

Entity · Yekaterinburg · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041, RU
Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041, RU

Also known as

ARGUS-KHOLDING AO

Identifiers

Registration Number, 1097746027125, RU; Tax ID No., 7718750919, RU; Organization Established Date, 26 Jan 2009; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SUROVIKINA, Anna Borisovna Individual, Russia
• JOINT STOCK COMPANY ARGUS SFK Entity, Yekaterinburg