LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV)
(also OOO TPK ARGUS NV, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48866treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7731459018 | |
| ID number | 5137746039008 | |
| Registration number | 5137746039008 | |
| Tax number | 7731459018 | |
| Tax ID no | 7731459018 | Russia |
| Registration number | 5137746039008 | Russia |
Other names4
Also known as4
Addresses4
16 Dzershinsk Ul. Dzerzhinsky 140090 Russia
16 Dzershinsk Ul., Dzerzhinsky, 140090
7 Kosinskaya St. Moscow 111538 Russia
7 Kosinskaya St., Moscow, 111538
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