Lists of sanctions
216.73.216.170
22.10.2025 21:12:34

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 Russian Federation
Postal code 6
Full address Ul. Khokhryakova D. 9, Perm, 614068, Russia

Identification documents (5)

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

Historical data

No records
Updated: 22.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
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