SDN list · entry 37447
JSC Argument
Yes. JSC Argument is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37447, added on June 2, 2022. IMO company number 6297782. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 2, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JSC Argument | Primary name | strong |
| Argument JSC | A.K.A. | strong |
| Joint Stock Company Argument | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6297782 | not published |
| Registration Number | 1207700471110 | Russia |
| Tax ID No. | 7720649916 | Russia |
Details published by OFAC
| Address | Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, RussiaOffice 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)