Lists of sanctions
18.189.195.48
01.05.2025 21:31:21

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: 01.05.2025. 20:15
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