OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST is subject to . See the individual lists below.
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Aliases
- PROMINVEST LIMITED LIABILITY COMPANY
- PROMINVEST, OOO
Country
Russia
Addresses
Address 1 : 2-4-6, str. 14 per. Bolshoi Savvinski Moscow Russia 119435
Address 2 : 2-4-6, str. 14 per. Bolshoi Savvinski Moscow Russia
ID Details
ID NUMBER : 1027739228857
ID TYPE : Registration ID
ID NUMBER : 58127923
ID TYPE : Government Gazette Number
ID NUMBER : 7705422452
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 3
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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