Active SanctionorganizationID: NK-gcD7Hiz9SgvSUmQ4ic4cFM
Товариство З Обмеженою Відповідальністю "Аргуссофт Компані"
Общество с ограниченной ответственностью "Аргуссофт компани"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Аргуссофт Компані" is a sanctioned Entity associated with UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Товариство З Обмеженою Відповідальністю "Аргуссофт Компані" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Аргуссофт компани" |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only