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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] | |||
| 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 | home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79cv8 · usgsa-s4mr79dgy · usgsa-s4mr79dhm · usgsa-s4mr79dhl · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · ua-nsdc-org-176-2018-420 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · ru-4677f0e1475c65163c7f983be0ae7328a6422a2c · usgsa-s4mr79dgx · usgsa-s4mr79dgw · NK-6NqTqak7a2qyPwWMVs8n7i · ofac-26118 · opensyr-node-3568 · ofac-pr-ef075848097ee3df47b95c7ad66ae79e3a137e00 · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-edna · ua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport · ru-inn-9704027750For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Novinskiy Boulevard 13, Building 4, 123995 Moscow | Russia | |
| d. 13 str. 4, bulvar Novinski, 121099 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ | - | |||
| 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 · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | 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 | 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 |
| Russia |
| Novinsky bld. 13, build 4, 121099 Moscow | Russia |
| 13 Novinski Boulevard, 121834 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА - АКТИВЫ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ" | 100 |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |