Argo Tanker Group LLC

• OFAC SDN (US)Active listingID 51503

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51503</uid>
      <lastName>ARGO TANKER GROUP LLC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>43900</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6426832</idNumber>
        </id>
        <id>
          <uid>44903</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9703142189</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>181115</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>183598</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>78474</uid>
          <address1>Office 139, Building 2</address1>
          <address2>Naberezhnaya Presnenskaya 10</address2>
          <city>Moscow</city>
          <postalCode>123112</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARGO TANKER GROUP LLC

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Countries

  Russia

  Addresses

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

  Identifiers

  Identification Number: IMO 6426832

  Tax ID No.: 9703142189

No list changes detected since monitoring began.