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Joint Stock Company Argus Sfk

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Argus Sfk (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARGUS SFK OOO · aka
  • ARGUS SFK AO · aka

Addresses on file

  • Zavodskaya St., Building 1, Serovskiy District, Vostochny, Sverdlovsk Region 624975, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 May 2005; Tax ID No. 6680008541 (Russia); Registration Number 1186658094083 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING.