MANAGEMENT COMPANY PROMSVYAZ LLC
Restricted
MANAGEMENT COMPANY PROMSVYAZ LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which MANAGEMENT COMPANY PROMSVYAZ LLC is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ ПРОМСВЯЗЬ"
- UK PROMSVYAZ OOO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for MANAGEMENT COMPANY PROMSVYAZ LLC:
Address 1 : Russian Federation
Address 2 : .13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russi
Address 3 : d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russia
Address 4 : d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow Russia 109240
ID Details
ID NUMBER : 10 Jul 2002
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027718000067
ID TYPE : Registration Number
ID NUMBER : 7718218817
ID TYPE : Tax ID No.
ID NUMBER : 7718218817
ID TYPE : TIN Number
ID NUMBER : 1027718000067
ID TYPE : SRN Number
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MANAGEMENT COMPANY PROMSVYAZ LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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