Company flagged
Joint Stock Company Argus Holding
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Joint Stock Company Argus Holding is another holding-company label, but in English it feels even more formal and export-facing than the Russian version. By our assessment, it does the job of saying this is an ownership vehicle rather than an operating brand, and it does that cleanly. The strength is the same old one for this kind of name: clear legal posture, easy to place in a corporate tree, no confusion about being a retail-facing business. The limit is just as familiar, because it gives away almost nothing about what sits underneath. In practice it sounds like paperwork, governance, and shareholder structure more than any visible service. It belongs to the world of registry names and parent entities, which means the name itself is accurate but emotionally blank.
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