ARGON OOO
Restricted
ARGON OOO is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН"
- ARGON
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРГОН"
Country
Russian Federation, Russia
Addresses
Address 1 : Ul. Saratovskoe Shosse D. 2 Balakovo Russia 413841
Address 2 : Russian Federation
ID Details
ID NUMBER : 09 Jun 2005
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1056405421192
ID TYPE : Registration Number
ID NUMBER : 6454074501
ID TYPE : Tax ID No.
ID NUMBER : 75969440
ID TYPE : Government Gazette Number
ID NUMBER : 6454074501
ID TYPE : TIN Number
ID NUMBER : 1056405421192
ID TYPE : SRN Number
View Notes
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ARGON OOO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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