Lists › OFAC SDN › ofac_sdn-41054
JOINT STOCK COMPANY ARGUS HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41054.
Programs
Names and aliases
| JOINT STOCK COMPANY ARGUS HOLDING | primary |
| ARGUS-KHOLDING AO | alias (strong) |
Identifiers
| Registration Number | 1097746027125 | Russia |
| Tax ID No. | 7718750919 | Russia |
Details
| Countries |  Russia |
| Addresses | Osnovinskaya St., Building 10 Floor 12, Office 1222 Ekaterinburg 620041 Russia |
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.