Lists of sanctions
18.188.24.17
21.12.2024 13:59:27

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 Government Gazette Number: 58127923
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Registration ID: 1027739228857
Type Tax ID No.: 7705422452

Historical data

No records
Updated: 21.12.2024. 13:15
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