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VO PROMSYRIOIMPORT

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · Joint-Stock Company "Foreign Economic Association "Promsyryeimport" · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · Promsyrioimport · VO PROMSYRIEIMPORT · 5 more...[sources]
AliasAktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport" · Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · VO PROMSYRIEIMPORT · VO PROMSYRIEIMPORT FGUP · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number01860331[sources]
INN9704027750[sources]
KPP770401001[sources]
OGRN1207700295076[sources]
Registration number1027700499903[sources]
Tax Number7704140399[sources]
Unique Entity IDGM4EKXAB58L7 · GWNDFHDPB5X5 · H9EHM8TW56E1 · HBR5Q3N2X7F5 · KSY5BM9SVEC6 · 1 more...[sources]
Address13 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 · d. 13 str. 4, bulvar Novinski, Moscow, 121099 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROMSYRIOIMPORT)

— US SAM Procurement Exclusions,

(also VO PROMSYRIEIMPORT FGUP, PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C., VO PROMSYRIEIMPORT, VO PROMSYRIOIMPORT, FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT)

— US SAM Procurement Exclusions,

(also PROMSYRIOIMPORT)

— US SAM Procurement Exclusions,

(also PROMSYRIOIMPORT)

— US SAM Procurement Exclusions,

(also PROMSYRIOIMPORT)

— US SAM Procurement Exclusions,

(also PROMSYRIOIMPORT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-pr-ef075848097ee3df47b95c7ad66ae79e3a137e00 · ua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport · usgsa-s4mr79dhl · usgsa-s4mr79dgy · ofac-26118 · usgsa-s4mr79dhm · usgsa-s4mr79dgx · ru-inn-9704027750 · usgsa-s4mr79dgw · usgsa-s4mr79cv8 · ru-4677f0e1475c65163c7f983be0ae7328a6422a2c

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting