OFAC UID 37447 · SDN · Entity
JSC ARGUMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Also known as
- ARGUMENT JSC · a.k.a.
- JOINT STOCK COMPANY ARGUMENT · a.k.a.
Addresses
- Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3 Moscow 111024 Russia
- Office 36 ul Novorossiyskaya 163R Gelendzhik Krasnodarskiy Kray 353460 Russia
Identifiers
- Identification Number: IMO 6297782
- Registration Number: 1207700471110 (Russia)
- Tax ID No.: 7720649916 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 10 Dec 2020
Remarks
(Linked To: PUTIN, Vladimir Vladimirovich)