Active SanctionorganizationID: NK-hQXzEVkAAV3YB82AaydzCA
Joint Stock Company Argus Sfk
Акционерное общество "Аргус СФК"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Company Argus Sfk has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). 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 Name | Joint Stock Company Argus Sfk |
| Cyrillic Alias | Акционерное общество "Аргус СФК" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mykyta Ivanovich Samoilenko
Никита Иванович Самойленко
Frakdzhet Volga
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Due Diligence Inquiry
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