Active SanctionorganizationID: NK-cUYSxi8rN5SuPQLAisDs3M
Limited Liability Company Trading Production Company Argus Nv
Общество с ограниченной ответственностью Торгово-промышленная компания "Аргус-НВ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Trading Production Company Argus Nv is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Trading Production Company Argus Nv |
| Cyrillic Alias | Общество с ограниченной ответственностью Торгово-промышленная компания "Аргус-НВ" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Vladimirovich Zimenkov
Игорь Владимирович Зименков
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Ник
Nauchno Proizvodstvennoe Predpriyatie Irvis
Научно Производственное Предприйатие Ирвис
Due Diligence Inquiry
Independent Risk Assessment
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