Removed: LIMITED LIABILITY COMPANY PROMISING INVESTMENTSHistorical record: last active at 06.04.2022 20:19
List
Historical record: last active at 06.04.2022 20:19
Type
Entity
List name
Non-SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Remark
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication
25.02.2022
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
Full name/Name
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
Type
Name
Last name/Name
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Full name/Name
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Type
Alias
Quality
Weak
Last name/Name
PROMISING INVESTMENTS LLC
Full name/Name
PROMISING INVESTMENTS LLC
Type
Alias
Quality
Weak
Addresses (1)
Street
46 Molodezhnaya St., Office 335
City
Odintsovo
Country
Russian Federation
Postal code
1
Region
Moscow Region
Full address
46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia
Identification documents (5)
Type
Registration Number: 1105032001458
Country
Russian Federation
Type
Tax ID No.: 5032218680
Country
Russian Federation
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Historical data
No records
Updated: 30.04.2025. 06:16
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