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JSC ARGUMENT

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, RU
Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460, RU
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, RU
Also known as
ARGUMENT JSC; JOINT STOCK COMPANY ARGUMENT
Identifiers
Identification Number, IMO 6297782; Registration Number, 1207700471110, RU; Tax ID No., 7720649916, RU; Organization Established Date, 10 Dec 2020; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUTIN, Vladimir Vladimirovich)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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