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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport" · FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · Promsyrioimport · | [sources] | |||
| Other name | FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT · Joint-Stock Company "Foreign Economic Association "Promsyryeimport" · PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 01860331 | [sources] | |||
| INN | 9704027750 | [sources] | |||
| Keywords | General Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700295076 | [sources] | |||
| Registration number | 1027700499903 | [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] | |||
| Unique Entity ID | GM4EKXAB58L7 · GWNDFHDPB5X5 · H9EHM8TW56E1 · HBR5Q3N2X7F5 · KSY5BM9SVEC6 · | [sources] | |||
| Address | 13 Novinski Boulevard, 121834 Moscow · D. 13 STR. 4, BULVAR NOVINSKI, MOSCOW, RUS, 121099 · Novinskiy Boulevard 13, Building 4, 123995 Moscow · Novinsky bld. 13, build 4, 121099 Moscow · d. 13 str. 4, bulvar Novinski, 121099 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-26118 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-edna · usgsa-s4mr79cv8 · ru-4677f0e1475c65163c7f983be0ae7328a6422a2c · NK-6NqTqak7a2qyPwWMVs8n7i · usgsa-s4mr79dgx · usgsa-s4mr79dgy · ua-nsdc-org-176-2018-420 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · usgsa-s4mr79dhl · usgsa-s4mr79dgw · ru-inn-9704027750 · opensyr-node-3568 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · ua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport · usgsa-s4mr79dhmFor experts: raw data explorer
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 | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andrey DOGAEV Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 99.99 | - | ||
| ООО "ЛОГИСТИКА - АКТИВЫ" | 99.99 | |||
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 100 | |||
| 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 Sanctioned entity | Providing support to | - | - | |
| Syrian Company for Oil Transport (SCOT) | Coalition · تعاون_تحالف | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |