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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Argo Tanker Group LLC · Limited Liability Company "Argo Tanker Group" · Общество с ограниченной ответственностью "Арго Танкер Групп" · Товариство з обмеженою відповідальністю "Арго Танкер Груп" · Товариство з обмеженою відповідальністю "Арго Танкер Групп" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Arho Tanker Hrupp" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ARGOTANKERGROUP@mail.ru | [sources] | ||||
| IMO Number | IMO6426832 | [sources] | |||
| INN | 9703142189 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1237700287714 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9703142189 | [sources] | |||
| Unique Entity ID | YLYVKQ4BY6W3 | [sources] | |||
| Address | OFFICE 139, BUILDING 2, NABEREZHNAYA PRESNENSKAYA 10, MOSCOW, RUS, 123112 · Office 139, Building 2 Moscow 123112 Russia · Office 139, Building 2, Naberezhnaya Presnenskaya 10, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-39cb92fead4eb852bde7eefdf84c368ed818769e · ua-ws-be5f57268276b66f1c99131e6573db22e7cd2b1a · NK-N5RL2n92Th9PPqvkKdqfzS · ru-inn-9703142189 · ua-nsdc-32330-tovaristvo-z-obmezenou-vidpovidalnistu-argo-tanker-grupp · ua-ws-79f74956d2c08be711cd2f7965dd4c05617b56bf · ua-ws-c07e223a5dba8a44fdc4d72a15182e2a5a320d4d · gb-fcdo-named-argo-tanker-group-llc · ofac-51503 · usgsa-s4mrvjrd8 · ua-ws-manager-746For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 139, Building 2, Naberezhnaya Presnenskaya 10, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЕ ЗЕМЛИ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА АЛЕКСАНДРОВНА МИХАЛЕВА | ДИРЕКТОР | - | ||
| ИРИНА НИКОЛАЕВНА КОШИНА | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dignity Shadow fleet · Sanctioned entity |
| - |
| - |
| - |
| Dignity Shadow fleet · Sanctioned entity | - | - |
| ДМИТРИЙ ВИКТОРОВИЧ КАЛЯДИН | ДИРЕКТОР |
| security_manager |
| - |
| ИРИНА НИКОЛАЕВНА КОШИНА | 100 | |||
| ДМИТРИЙ ВИКТОРОВИЧ КАЛЯДИН | 100 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АТГ ХОЛДИНГ" | 100 | - |