On a sanctions listentity

ARGOS

ARGOS is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

Addresses

Ul. Morisa Toreza D. 1 B, Samara 443093, Russia
Ul. Tsentralnaya D. 15/10, Kogalym 628483, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 6311079117 (Russia); Registration Number 1056311044998 (Russia).