Nex Systems
Organization

Argo Tanker Group LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6426832; OFAC documented name 80189: Argo Tanker Group LLC

Sanctions and listings2

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51503treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns2

All 2 markedSanctioned
  • DignityDebarred
    Share not stated
    Property in the interest ofRussia
  • UNITY
    Share not stated
    Russia

Identifiers4

IdentifierNumberIssued by
ID number9703142189
IMO numberIMO6426832
Tax number9703142189
Tax ID no9703142189Russia

Addresses2

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

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

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