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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARGUS SFK OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/41056
uid: 41056
lastName: JOINT STOCK COMPANY ARGUS SFK
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
programList/program: RUSSIA-EO14024
idList/id[30386]/uid: 30386
idList/id[30386]/idType: Registration Number
idList/id[30386]/idNumber: 1186658094083
idList/id[30386]/idCountry: Russia
idList/id[30387]/uid: 30387
idList/id[30387]/idType: Tax ID No.
idList/id[30387]/idNumber: 6680008541
idList/id[30387]/idCountry: Russia
idList/id[173589]/uid: 173589
idList/id[173589]/idType: Secondary sanctions risk:
idList/id[173589]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158920]/uid: 158920
idList/id[158920]/idType: Organization Established Date
idList/id[158920]/idNumber: 16 May 2005
akaList/aka[64013]/uid: 64013
akaList/aka[64013]/type: a.k.a.
akaList/aka[64013]/category: strong
akaList/aka[64013]/lastName: ARGUS SFK OOO
akaList/aka[64014]/uid: 64014
akaList/aka[64014]/type: a.k.a.
akaList/aka[64014]/category: strong
akaList/aka[64014]/lastName: ARGUS SFK AO
addressList/address[61352]/uid: 61352
addressList/address[61352]/address1: Zavodskaya St., Building 1
addressList/address[61352]/address2: Serovskiy District
addressList/address[61352]/city: Vostochny
addressList/address[61352]/stateOrProvince: Sverdlovsk Region
addressList/address[61352]/postalCode: 624975
addressList/address[61352]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY ARGUS SFK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/41056
uid: 41056
lastName: JOINT STOCK COMPANY ARGUS SFK
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
programList/program: RUSSIA-EO14024
idList/id[30386]/uid: 30386
idList/id[30386]/idType: Registration Number
idList/id[30386]/idNumber: 1186658094083
idList/id[30386]/idCountry: Russia
idList/id[30387]/uid: 30387
idList/id[30387]/idType: Tax ID No.
idList/id[30387]/idNumber: 6680008541
idList/id[30387]/idCountry: Russia
idList/id[173589]/uid: 173589
idList/id[173589]/idType: Secondary sanctions risk:
idList/id[173589]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158920]/uid: 158920
idList/id[158920]/idType: Organization Established Date
idList/id[158920]/idNumber: 16 May 2005
akaList/aka[64013]/uid: 64013
akaList/aka[64013]/type: a.k.a.
akaList/aka[64013]/category: strong
akaList/aka[64013]/lastName: ARGUS SFK OOO
akaList/aka[64014]/uid: 64014
akaList/aka[64014]/type: a.k.a.
akaList/aka[64014]/category: strong
akaList/aka[64014]/lastName: ARGUS SFK AO
addressList/address[61352]/uid: 61352
addressList/address[61352]/address1: Zavodskaya St., Building 1
addressList/address[61352]/address2: Serovskiy District
addressList/address[61352]/city: Vostochny
addressList/address[61352]/stateOrProvince: Sverdlovsk Region
addressList/address[61352]/postalCode: 624975
addressList/address[61352]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARGUS SFK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 May 2005; Tax ID No. 6680008541 (Russia); Registration Number 1186658094083 (Russia); Linked To: JOINT STOCK COMPANY ARGUS HOLDING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARGUS SFK AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/41056
uid: 41056
lastName: JOINT STOCK COMPANY ARGUS SFK
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
programList/program: RUSSIA-EO14024
idList/id[30386]/uid: 30386
idList/id[30386]/idType: Registration Number
idList/id[30386]/idNumber: 1186658094083
idList/id[30386]/idCountry: Russia
idList/id[30387]/uid: 30387
idList/id[30387]/idType: Tax ID No.
idList/id[30387]/idNumber: 6680008541
idList/id[30387]/idCountry: Russia
idList/id[173589]/uid: 173589
idList/id[173589]/idType: Secondary sanctions risk:
idList/id[173589]/idNumber: See Section 11 of Executive Order 14024.
idList/id[158920]/uid: 158920
idList/id[158920]/idType: Organization Established Date
idList/id[158920]/idNumber: 16 May 2005
akaList/aka[64013]/uid: 64013
akaList/aka[64013]/type: a.k.a.
akaList/aka[64013]/category: strong
akaList/aka[64013]/lastName: ARGUS SFK OOO
akaList/aka[64014]/uid: 64014
akaList/aka[64014]/type: a.k.a.
akaList/aka[64014]/category: strong
akaList/aka[64014]/lastName: ARGUS SFK AO
addressList/address[61352]/uid: 61352
addressList/address[61352]/address1: Zavodskaya St., Building 1
addressList/address[61352]/address2: Serovskiy District
addressList/address[61352]/city: Vostochny
addressList/address[61352]/stateOrProvince: Sverdlovsk Region
addressList/address[61352]/postalCode: 624975
addressList/address[61352]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV