PROMSYRIOIMPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PROMSYRIOIMPORT |
|---|---|
| Full name/Name | PROMSYRIOIMPORT |
| Type | Name |
| Last name/Name | VO PROMSYRIEIMPORT FGUP |
|---|---|
| Full name/Name | VO PROMSYRIEIMPORT FGUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. |
|---|---|
| Full name/Name | PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VO PROMSYRIEIMPORT |
|---|---|
| Full name/Name | VO PROMSYRIEIMPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VO PROMSYRIOIMPORT |
|---|---|
| Full name/Name | VO PROMSYRIOIMPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT |
|---|---|
| Full name/Name | FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | d. 13 str. 4 bulvar Novinski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 13 str. 4 bulvar Novinski, Moscow, 121099, Russia |
| Street | Novinskiy Boulevard 13 Building 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Novinskiy Boulevard 13 Building 4, Moscow, 123995, Russia |
| Street | Novinsky bld. 13 build 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Novinsky bld. 13 build 4, Moscow, 121099, Russia |
| Street | 13 Novinski Boulevard |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 13 Novinski Boulevard, Moscow, 121834, Russia |
Identification documents (3)
| Type | Government Gazette Number: 01860331 |
|---|
| Type | Tax ID No.: 7704140399 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027700499903 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 00:16
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