OFAC UID 48866 · SDN · Entity

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV · a.k.a.
  • OOO TPK ARGUS NV · a.k.a.

Addresses

  • 16 Dzershinsk Ul. Dzerzhinsky 140090 Russia
  • 7 Kosinskaya St. Moscow 111538 Russia

Identifiers

  • Registration Number: 5137746039008 (Russia)
  • Tax ID No.: 7731459018 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.