Lists › OFAC SDN › ofac_sdn-48866
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48866.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV | alias (strong) |
| OOO TPK ARGUS NV | alias (strong) |
Identifiers
| Registration Number | 5137746039008 | Russia |
| Tax ID No. | 7731459018 | Russia |
Details
| Countries |  Russia |
| Addresses | 16 Dzershinsk Ul. Dzerzhinsky 140090 Russia; 7 Kosinskaya St. Moscow 111538 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.