LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
OOO TPK ARGUS NV

Identifications

Registration Number 5137746039008 (RU)
Tax ID No. 7731459018 (RU)

Addresses

16 Dzershinsk Ul., 140090, Dzerzhinsky, RU
7 Kosinskaya St., 111538, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024

Designated under: RUSSIA-EO14024

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