First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
Argut OOO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
123423, Російська Федерація, м. Москва, муніципальний округ Хорошево-Мневніки, вул. Народного Ополчення, буд. 34 (поверх 3, офіс 330); Narodnogo Opolcheniya Str., 34, Floor 3, Office 330, Moscow, Russian Federation, 123423; 6 Mnevniki str end 6 fl, Moscow 123308 RU; 6 Mnevniki str end 6 fl, Moscow 123308, Russia.; Mnyovniki Str., 6, Floor 3, Premises II, Room 13, Moscow, Russian Federation, 123007; Khutorskaya Str., 2, 38A, Building 1, Moscow, Russian Federation, 127287; 6 Mnevniki str end 6 fl, Moscow, 123308; 2nd Magistralny Tupik, 7A, Building 1, Moskau, Russian Federation, 123007
| Also Known As |
|---|
| "Argut" LLC |
| Товариство з обмеженою відповідальністю "Аргут" |
| Общество с ограниченной ответственностью "Аргут" |
| ООО «Аргут» |
| 有限責任会社アルグト |
| Общество с Ограниченной Ответственностью «Аргут» |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" |
| Argut LLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
