JSC ARGUMENT

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JSC ARGUMENT is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which JSC ARGUMENT is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for JSC ARGUMENT:

Address 1 : Russian Federation

Address 2 : Office 36 ul Novorossiyskaya 163R Gelendzhik Krasnodarskiy Kray Russia 353460

Address 3 : Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3 Moscow Russia 111024

ID Details

ID NUMBER : 10 Dec 2020

ID TYPE : Organization Established Date

ID NUMBER : IMO 6297782

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1207700471110

ID TYPE : Registration Number

ID NUMBER : 7720649916

ID TYPE : Tax ID No.

ID NUMBER : 7720649916

ID TYPE : TIN Number

ID NUMBER : 1207700471110

ID TYPE : SRN Number

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JSC ARGUMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active