Active SanctionorganizationID: NK-Pfm9LkVmjGobDfDoaHXN4e

Argos

Общество с ограниченной ответственностью "Аргос"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Due Diligence Flag: Argos has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArgos
Cyrillic AliasОбщество с ограниченной ответственностью "Аргос"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Nikolayevich Koptev
Koptev Yuriу
US OFAC SDN
Sergei Sergeevich Ivanov
Иванов Сергей Сергеевич
US OFAC SDN
Kirill Ivanovich Sypalo
Кирилл Иванович Сыпало
US OFAC SDN
Anatoliy Eduardovich Serdyukov
Сердюков Анатолий Эдуардович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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