US Treasury / OFAC
JOINT STOCK COMPANY ARGUS HOLDING
Organisation · ofac-41054
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- ARGUS-KHOLDING AO
- Joint Stock Company Argus Holding
- Акционерное Общество Аргус Холдинг
- Argus-Kholding AO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- Surovikina Anna BorisovnaJOINT STOCK COMPANY ARGUS HOLDING
Leader or official of
OFAC · Source ↗ - Joint Stock Company Argus SFKJOINT STOCK COMPANY ARGUS HOLDING
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗