Active SanctionorganizationID: NK-VUKnxDq7fjBWJhJu7RqPps
Argo Tanker Group LLC
Общество с ограниченной ответственностью "Арго Танкер Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Argo Tanker Group LLC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Argo Tanker Group LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Арго Танкер Групп" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Nikolaevich Ievlev
Игор Нииколаевич Иевлев
Aliaksei Ivanavich Rymasheuski
Аlexey Ivanovich RIMASHEVSKIY
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Due Diligence Inquiry
Independent Risk Assessment
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