LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Restricted
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV is subject to Restricted. See the individual lists below.
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Aliases
- OOO TPK ARGUS NV
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
Country
Russia
Addresses
Address 1 : 7 Kosinskaya St. Moscow 111538 Russi
Address 2 : 7 Kosinskaya St. Moscow Russia 111538
Address 3 : 16 Dzershinsk Ul. Dzerzhinsky Russia 140090
Address 4 : 16 Dzershinsk Ul. Dzerzhinsky 140090 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5137746039008
ID TYPE : Registration Number
ID NUMBER : 7731459018
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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