Lists of sanctions
18.116.20.55
20.10.2024 01:22:03

PROMOIL LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name PROMOIL LIMITED LIABILITY COMPANY
Full name/Name PROMOIL LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
Type Alias
Quality Strong

Addresses (1)

Street Ul. Khokhryakova D. 9
City Perm
Country RU
Postal code 6
Full address Ul. Khokhryakova D. 9, Perm, 614068, Russia

Identification documents (5)

Type Registration Number: 1045900509885
Country RU
Type Government Gazette Number: 72205682
Country RU
Type Tax ID No.: 5904112229
Country RU
Type Organization Established Date: 20 May 2004
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.10.2024. 00:16
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