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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · Joint-Stock Company "Foreign Economic Association "Promsyryeimport" · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · Promsyrioimport · VO PROMSYRIEIMPORT · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport" · Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · VO PROMSYRIEIMPORT · VO PROMSYRIEIMPORT FGUP · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 01860331 | [sources] | |||
| INN | 9704027750 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700295076 | [sources] | |||
| PermID | 5001000420 | [sources] | |||
| Registration number | 1027700499903 | [sources] | |||
| Tax Number | 7704140399 | [sources] | |||
| Unique Entity ID | GM4EKXAB58L7 · GWNDFHDPB5X5 · H9EHM8TW56E1 · HBR5Q3N2X7F5 · KSY5BM9SVEC6 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13 Novinski Boulevard, Moscow, 121834 · D. 13 STR. 4, BULVAR NOVINSKI, MOSCOW, 121099 · Novinskiy Boulevard 13, Building 4, Moscow, 123995 · Novinsky bld. 13, build 4, Moscow, 121099 · Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROMSYRIOIMPORT)
(also VO PROMSYRIEIMPORT FGUP, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., VO PROMSYRIEIMPORT, VO PROMSYRIOIMPORT, FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT)
(also PROMSYRIOIMPORT)
(also PROMSYRIOIMPORT)
(also PROMSYRIOIMPORT)
(also PROMSYRIOIMPORT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr79dgx · usgsa-s4mr79dhl · usgsa-s4mr79dgy · ru-4677f0e1475c65163c7f983be0ae7328a6422a2c · ua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport · usgsa-s4mr79cv8 · ofac-pr-ef075848097ee3df47b95c7ad66ae79e3a137e00 · usgsa-s4mr79dhm · ofac-26118 · permid-5001000420 · ofac-pr-3c92fff913c00a881d4163590893d21e8b07f17e · usgsa-s4mr79dgw · ru-inn-9704027750For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8vcvu9dQsZZ5yyXsF5h3GE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Novinski Boulevard, Moscow, 121834 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА - АКТИВЫ" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СИЛАНТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Novinskiy Boulevard 13, Building 4, Moscow, 123995 | Russia |
| d. 13 str. 4, bulvar Novinski, Moscow, 121099 | Russia |
| Novinsky bld. 13, build 4, Moscow, 121099 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 100 |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 99.99 | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |