Lists › OFAC SDN › ofac_sdn-40865
ARGON OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40865.
Programs
Names and aliases
| ARGON OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON | alias (strong) |
| ARGON | alias (weak) |
Identifiers
| Registration Number | 1056405421192 | Russia |
| Tax ID No. | 6454074501 | Russia |
| Government Gazette Number | 75969440 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Saratovskoe Shosse D. 2 Balakovo 413841 Russia |
Remarks (as published)
(Linked To: UMATEX JOINT-STOCK COMPANY)
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.