On a sanctions listentity
ARGO TANKER GROUP LLC
ARGO TANKER GROUP LLC is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.
Sanctions programs
Addresses
- Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow 123112, Russia
Remarks
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9703142189 (Russia); Identification Number IMO 6426832.