OFAC UID 51503 · SDN · Entity

ARGO TANKER GROUP LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Office 139, Building 2 Naberezhnaya Presnenskaya 10 Moscow 123112 Russia

Identifiers

  • Identification Number: IMO 6426832
  • Tax ID No.: 9703142189 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209