JSC ARGUMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ARGUMENT JSC
- JOINT STOCK COMPANY ARGUMENT
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)