OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST |
|---|---|
| Full name/Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST |
| Type | Name |
| Last name/Name | PROMINVEST, OOO |
|---|---|
| Full name/Name | PROMINVEST, OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMINVEST LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | PROMINVEST LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2-4-6, str. 14 per. Bolshoi Savvinski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, Russia |
Identification documents (5)
| Type | Registration ID: 1027739228857 |
|---|
| Type | Government Gazette Number: 58127923 |
|---|
| Type | Tax ID No.: 7705422452 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 06.05.2025. 22:15
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