US Treasury / OFAC
ARGO TANKER GROUP LLC
Organisation · ofac-51503
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow, 123112, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (1)
- Argo Tanker Group LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- 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 (1)
- DignityARGO TANKER GROUP LLC
Property in the interest of
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 ↗