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Limited Liability Company Trading Production Company Argus Nv

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Trading Production Company Argus Nv (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV · aka
  • OOO TPK ARGUS NV · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731459018 (Russia); Registration Number 5137746039008 (Russia).