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Joint Stock Company Argus Holding

Sanctioned
Акционерное Общество Аргус Холдинг
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41054
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Акционерное Общество Аргус ХолдингAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    15bfada26634d76bcdea828e681ea703dfbbfda6e539e003c3b0a4709d6ad4e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Argus HoldingPrimary name
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    15bfada26634d76bcdea828e681ea703dfbbfda6e539e003c3b0a4709d6ad4e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Argus-Kholding AOAlias
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    15bfada26634d76bcdea828e681ea703dfbbfda6e539e003c3b0a4709d6ad4e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1097746027125REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    44e9da5d248914bf77498e905e7efc438f87f75a86d438b6a1a779bde5bbe4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41054OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    44e9da5d248914bf77498e905e7efc438f87f75a86d438b6a1a779bde5bbe4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7718750919TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    44e9da5d248914bf77498e905e7efc438f87f75a86d438b6a1a779bde5bbe4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    41054
    SHA-256
    15bfada26634d76bcdea828e681ea703dfbbfda6e539e003c3b0a4709d6ad4e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)