Lists › OFAC SDN › ofac_sdn-37447
JSC ARGUMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37447.
Programs
Names and aliases
| JSC ARGUMENT | primary |
| ARGUMENT JSC | alias (strong) |
| JOINT STOCK COMPANY ARGUMENT | alias (strong) |
Identifiers
| Registration Number | 1207700471110 | Russia |
| Tax ID No. | 7720649916 | Russia |
Details
| Countries |  Russia |
| 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 |
Remarks (as published)
(Linked To: PUTIN, Vladimir Vladimirovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.