Base
Organization5 sanctions listsRussia

Argo Tanker Group LLC

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Argo Tanker Group LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VUKnxDq7fjBWJhJu7RqPps
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Argo Tanker Group LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow, 123112; Office 139, Building 2, Naberezhnaya Presnenskaya 10 Moscow 123112 Russia; Российская Федерация, 123112, г. Москва, Пресненская набережная, д. 6, строение 2, пом. 5001; Російська Федерація, 123112, м. Москва, Пресненська набережна, буд. 6, будова 2, прим. 5001

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Арго Танкер Групп"
Limited Liability Company "Argo Tanker Group"
Товариство з обмеженою відповідальністю "Арго Танкер Груп"
Общество с ограниченной ответственностью "Арго Танкер Групп"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Arho Tanker Hrupp"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARGO TANKER GROUP LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.