Lists of sanctions
3.12.149.233
28.04.2025 16:04:43

PROMETHEUS LIMITED TRADE DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name PROMETHEUS LIMITED TRADE DEVELOPMENT
Full name/Name PROMETHEUS LIMITED TRADE DEVELOPMENT
Type Name
Last name/Name PROMETHEUS ENERGY
Full name/Name PROMETHEUS ENERGY
Type Alias
Quality Strong
Last name/Name PROMETHEUS LTD
Full name/Name PROMETHEUS LTD
Type Alias
Quality Weak

Addresses (1)

Street Per. Baskov D. 36, Lit. A Pomeshch. 1N Office 2
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Per. Baskov D. 36, Lit. A Pomeshch. 1N Office 2, Saint Petersburg, 191014, Russia

Identification documents (3)

Type Registration Number: 1104223001057
Country Russian Federation
Type Tax ID No.: 4223712739
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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