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. 22:15
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