Last Updated: January 19, 2026
Nationality
Hong Kong
Address
Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China
Reg. ID
3142653, Company Number
Official reason
AGU INFORMATION TECHNOLOGY CO LIMITED (AGU INFORMATION) is a Hong Kong-based company involved in the supply of more than $58 million worth of CHPL items such as electronic components to Russian customers between January 2023 and October 2023, including the U.S.-designated, Russia-based EASTERN TRADE LIMITED LIABILITY COMPANY and OOO VNESHEKOSTIL. ...
Other Information
https://www.state.gov/new-measures-to-degrade-russias-wartime-economy/
Date of listing
2024-08-23
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline