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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Derzhavne pidpryiemstvo "Zovnishnoekonomichne obiednannia "Promsyrovynaimport" (Aktsyonernoe obshchestvo "Vneshneэkonomycheskoe obъedynenye "Promsyreymport", Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrovynaimport") · JSC "Foreign Economic Association Promsyrieimport" · PROMSYRIOIMPORT · Promsyrioimport · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" · 5 more... | [sources] | |||
| Other name | FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT · PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · VO PROMSYRIEIMPORT · 7 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027700499903 | [sources] | |||
| ID Number | 01860331 | [sources] | |||
| INN | 7704140399 · 9704027750 | [sources] | |||
| Keywords | General Foundation · Government Organization · public sector · Енергетика та природні ресурси · Компанії - великі платники податків · 4 more... | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700499903 · 1207700295076 | [sources] | |||
| OKPO | 01860331 | [sources] | |||
| Summary | State-owned Russian company and a subsidiary of the Russian Ministry of Energy (Minenergo). Under US sanctions over its role in transporting Iranian oil to Syria and affiliation with the Syrian Company for Oil Transport (SCOT). · معاقبة أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطها بالشركة السورية لنقل النفط | [sources] | |||
| Tax Number | 7704140399 | [sources] | |||
| Address | 121099, Russian Federation, Moscow, b-r Novinsky, 13, building 4 · 121099, РФ, м. Москва, бульв. Новінський, буд. 13 (кім. 4) · 121099, РФ, м. Москва, бульв. Новінський, буд. 13, кім. 4 · 121099, Російська Федерація, м. Москва, бульв. Новинський, буд. 13, будова 4 · 121099, г Российская Федерация, Москва, б-р Новинский, д. 13, строение 4 · 6 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Promsyrioimport is a state-owned Russian company and a subsidiary of the Russian Ministry of Energy (Minenergo). It is subject to US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the Syrian Company for Oil Transport (SCOT).
معاقبة أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطها بالشركة السورية لنقل النفط
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-9704027750 · NK-6NqTqak7a2qyPwWMVs8n7i · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · ofac-26118 · ru-4677f0e1475c65163c7f983be0ae7328a6422a2c · opensyr-node-3568 · ua-nabc-company-4988-jsc-foreign-economic-association-promsyrieimport · ua-nsdc-org-176-2018-420 · ua-nazk-company-4988For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Novinskiy Boulevard 13, Building 4, 123995 Moscow | Russia | |
| d. 13 str. 4, bulvar Novinski, 121099 Moscow | Russia | |
| 13 Novinski Boulevard, 121834 Moscow | Russia | |
| Novinsky bld. 13, build 4, 121099 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dogaev Andrey | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА - АКТИВЫ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СИЛАНТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Company for Oil Transport | Providing support to | - | - | |
| Syrian Company for Oil Transport (SCOT) | Coalition · تعاون_تحالف | - | - | |