Lists › OFAC SDN › ofac_sdn-51529
ARGOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51529.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ARGOS | primary |
Identifiers
| Registration Number | 1056311044998 | Russia |
| Tax ID No. | 6311079117 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Morisa Toreza D. 1 B Samara 443093 Russia; Ul. Tsentralnaya D. 15/10 Kogalym 628483 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.