JSC ARGUMENT

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Andrei Valeryevich GASILOV, PUTIN, Vladimir Vladimirovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

JSC ARGUMENT

Also known as

JSC ARGUMENT · ARGUMENT JSC · JOINT STOCK COMPANY ARGUMENT · Argument SA +1

Jurisdiction

RU

Registration number

1207700471110

Industry

Aktiviteter i andre medlemsorganisasjoner ellers

Status

active

Address

Chateau Neuf, Det Norske Studentersamfund, Slemdalsveien 15, Bardonnex, 0369

Website

www.argumentnett.no ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 36064505

   16 Oct 2026 · Slovakia ORSF Register

2. Identifier recorded: REG_NUMBER 990618704

   6 Oct 2026 · Norway Brønnøysund Register

3. Alias recorded: ARGUMENT

   6 Oct 2026 · Norway Brønnøysund Register

4. Officer recorded: Emilie Hansen

   6 Oct 2026 · Norway Brønnøysund Register

5. Officer recorded: Stina Lovise Kyrkjebø

   6 Oct 2026 · Norway Brønnøysund Register

6. Officer recorded: Noah Myhre Pedersen

   6 Oct 2026 · Norway Brønnøysund Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Chateau Neuf, Det Norske Studentersamfund, Slemdalsveien 15, Bardonnex.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:36064505

  Registered identifier

  Evidence

  36064505

  Read 16 Oct 2026

  Source

  Slovakia ORSF Register

  Primary source ↗

• Fact

  reg_number:990618704

  Registered identifier

  Evidence

  990618704

  Read 6 Oct 2026

  Source

  Norway Brønnøysund Register

  Primary source ↗

• Fact

  reg_number:CHE-101.826.090

  Registered identifier

  Evidence

  260893

  Read 1 Oct 2026

  Source

  Switzerland Zefix

  Primary source ↗

• Fact

  tax_id:7720649916

  Registered identifier

  Evidence

  37447

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1207700471110

  Registered identifier

  Evidence

  37447

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  argument

  Legal name

  Evidence

  36064505

  Read 16 Oct 2026 · asserted by 4 records

  Source

  Slovakia ORSF Register and 3 other sources

  Primary source ↗

• Fact

  associate:Andrei Valeryevich GASILOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  SK

  Jurisdiction

  Evidence

  36064505

  Read 16 Oct 2026

  Source

  Slovakia ORSF Register

  Primary source ↗

• Fact

  NO

  Jurisdiction

  Evidence

  990618704

  Read 6 Oct 2026

  Source

  Norway Brønnøysund Register

  Primary source ↗

• Fact

  CH

  Jurisdiction

  Evidence

  260893

  Read 1 Oct 2026

  Source

  Switzerland Zefix

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  37447

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37447

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  36064505

  Read 16 Oct 2026 · asserted by 3 records

  Source

  Slovakia ORSF Register and 2 other sources

  Primary source ↗

• Fact

  www.argumentnett.no

  Website

  Evidence

  990618704

  Read 6 Oct 2026

  Source

  Norway Brønnøysund Register

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1207700471110RUvia OFAC SDN

Tax ID

7720649916RUvia OFAC SDN

Registration number

CHE-101.826.090CHvia Switzerland Zefix

Registration number

990618704NOvia Norway Brønnøysund Register

Registration number

36064505SKvia Slovakia ORSF Register