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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · Joint-Stock Company "Foreign Economic Association "Promsyryeimport" · PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · Promsyrioimport · | [sources] | |||
| Other name | 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] | |||
| Registration number | 1027700499903 | [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
(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)
(also PROMSYRIOIMPORT)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-4677f0e1475c65163c7f983be0ae7328a6422a2c · usgsa-s4mr79dgw · usgsa-s4mr79dhm · usgsa-s4mr79cv8 · usgsa-s4mr79dgy · opensyr-node-3568 · ofac-26118 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · usgsa-s4mr79dgx · ua-nsdc-org-176-2018-420 · ua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport · usgsa-s4mr79dhl · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-edna · ru-inn-9704027750 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · NK-6NqTqak7a2qyPwWMVs8n7iFor 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 | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА - АКТИВЫ" | 99.99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СИЛАНТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |