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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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

LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

16 Dzershinsk Ul. Dzerzhinsky 140090 Russia; Російська Федерація, 140090, Московська обл., м. Дзержинський, вул. Дзержинська, буд. 16; 7 Kosinskaya St., Moscow, 111538; 7 Kosinskaya St. Moscow 111538 Russia; 16 Dzershinsk Ul., Dzerzhinsky, 140090

Aliases (6)

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

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.