Lists › OFAC SDN › ofac_sdn-51503
ARGO TANKER GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51503.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ARGO TANKER GROUP LLC | primary |
Identifiers
| Tax ID No. | 9703142189 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 139, Building 2 Naberezhnaya Presnenskaya 10 Moscow 123112 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.