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Promsyrioimport

Sanctioned entity

Promsyrioimport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport" · PROMSYRIOIMPORT · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · Promsyrioimport · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" · 3 more...				[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. · 6 more...				[sources]
Incorporation date	2020-08-17				[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 · 2 more...				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700295076`				[sources]
Registration number	`1027700499903` · `HBR5Q3N2X7F5`				[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]
Address	13 Novinski Boulevard, 121834 Moscow · Novinskiy Boulevard 13, Building 4, 123995 Moscow · Novinsky bld. 13, build 4, 121099 Moscow · d. 13 str. 4, bulvar Novinski, 121099 Moscow · Б-Р НОВИНСКИЙ Д. 13 СТР. 4, МОСКВА, 121099 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	First seen	2022-01-01

Descriptions

معاقبة أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطها بالشركة السورية لنقل النفط

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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).

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
d. 13 str. 4, bulvar Novinski, 121099 Moscow	Russia
Novinskiy Boulevard 13, Building 4, 123995 Moscow	Russia
Novinsky bld. 13, build 4, 121099 Moscow	Russia
13 Novinski Boulevard, 121834 Moscow	Russia

Agents
Agent	Role	Start date	End date
Andrey DOGAEV	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ	-	2013-09-23	2013-09-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ"	100	2020-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА - АКТИВЫ"	99.99	2021-05-06	-

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ СИЛАНТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-17	-

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport (SCOT)	Coalition · تعاون_تحالف	-	-
Syrian Company for Oil Transport	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2018-11-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)20,249

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,368

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4988-jsc-foreign-economic-association-promsyrieimport · ua-nazk-company-4988 ·

ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-edna

· opensyr-node-3568 · ru-inn-9704027750 ·

ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport

· ru-4677f0e1475c65163c7f983be0ae7328a6422a2c · ofac-26118 · usgsa-s4mr79dgx · ua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport · ua-nsdc-10149-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirjoimport · ua-nsdc-org-176-2018-420 · NK-6NqTqak7a2qyPwWMVs8n7i

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
d. 13 str. 4, bulvar Novinski, 121099 Moscow	Russia
Novinskiy Boulevard 13, Building 4, 123995 Moscow	Russia
Novinsky bld. 13, build 4, 121099 Moscow	Russia
13 Novinski Boulevard, 121834 Moscow	Russia

Agents
Agent	Role	Start date	End date
Andrey DOGAEV	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНЕРМА РОССИЙСКО-КАЗАХСКО-ЛЮКСЕМБУРГСКО-АМЕРИКАНСКОЕ	-	2013-09-23	2013-09-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧА - АКТИВЫ"	100	2020-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА - АКТИВЫ"	99.99	2021-05-06	-

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ СИЛАНТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-17	-

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport (SCOT)	Coalition · تعاون_تحالف	-	-
Syrian Company for Oil Transport	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ" МИНИСТЕРСТВА ЭНЕРГЕТИКИ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2018-11-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21