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Organization7 sanctions listsRussia

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

First seen Dec 13, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 27, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-cUYSxi8rN5SuPQLAisDs3M
Registration Number
5137746039008
First Seen
Dec 13, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 27, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

16 Dzershinsk Ul., Dzerzhinsky, 140090; 140090, oblast de Moscou, urban okrug Lyubertsy, ville de Dzerzhinsky, ul. Dzerzhinskaya, bld. 16; Російська Федерація, 140090, Московська обл., м. Дзержинський, вул. Дзержинська, буд. 16; 16 Dzershinsk Ul. Dzerzhinsky 140090 Russia; 7 Kosinskaya St. Moscow 111538 Russia; 140090, Moskovskaya Oblast, urban okrug Lyubertsy, city Dzerzhinskiy, ul. Dzerzhinskaya, bld. 16; 7 Kosinskaya St., Moscow, 111538

Aliases (8)

Also Known As
Obschestvo s ogranichennoj otvetstvennostju Torgovo-promyshlennaja kompanija Argus-nv
Limited Liability Company Trade and Industrial Company "Argus-NV"
Товариство з обмеженою відповідальністю Торгово-промислова компанія "Аргус-НВ"
Общество с ограниченной ответственностью Торгово-промышленная компания "Аргус-НВ"
Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovo-promyslova kompaniia "Arhus-NV"
Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV
OOO TPK Argus NV
Общество с ограниченной ответственностью торгово-промышленная компания аргус-нв

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.

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVCSL
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.