Lists of sanctions
18.188.252.203
01.05.2025 23:42:45

MANAGEMENT COMPANY PROMSVYAZ LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 23.02.2022

Names (2)

Last name/Name MANAGEMENT COMPANY PROMSVYAZ LLC
Full name/Name MANAGEMENT COMPANY PROMSVYAZ LLC
Type Name
Last name/Name UK PROMSVYAZ OOO
Full name/Name UK PROMSVYAZ OOO
Type Alias
Quality Strong

Addresses (1)

Street d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240, Russia

Identification documents (4)

Type Registration Number: 1027718000067
Country Russian Federation
Type Tax ID No.: 7718218817
Country Russian Federation
Type Organization Established Date: 10 Jul 2002
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 23:15
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