PROMOIL LIMITED LIABILITY COMPANY

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PROMOIL LIMITED LIABILITY COMPANY is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which PROMOIL LIMITED LIABILITY COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for PROMOIL LIMITED LIABILITY COMPANY:

Address 1 : Ul. Khokhryakova D. 9 Perm 614068 RU

Address 2 : Russian Federation

Address 3 : Ul. Khokhryakova D. 9 Perm Russia 614068

ID Details

ID NUMBER : 20 May 2004

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1045900509885

ID TYPE : Registration Number

ID NUMBER : 5904112229

ID TYPE : Tax ID No.

ID NUMBER : 72205682

ID TYPE : Government Gazette Number

ID NUMBER : 5904112229

ID TYPE : TIN Number

ID NUMBER : 1045900509885

ID TYPE : SRN Number

View Notes

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PROMOIL LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active