Lists › OFAC SDN › ofac_sdn-41056
JOINT STOCK COMPANY ARGUS SFK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41056.
Programs
Names and aliases
| JOINT STOCK COMPANY ARGUS SFK | primary |
| ARGUS SFK OOO | alias (strong) |
| ARGUS SFK AO | alias (strong) |
Identifiers
| Registration Number | 1186658094083 | Russia |
| Tax ID No. | 6680008541 | Russia |
Details
| Countries |  Russia |
| Addresses | Zavodskaya St., Building 1 Serovskiy District Vostochny Sverdlovsk Region 624975 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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.