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Promineil Servisiz Limited

Sanctioned entity

Promineil Servisiz Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Prominale Services Limited · Promineil Servisiz Limited · Проминейл Сервисиз Лимитед · Промінейл Сервісіз Лімітед				[sources]
Other name	Prominale Services Limited · Промінейл Сервісіз Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OGRN	`3983428`				[sources]
Registration number	`03983428`				[sources]
Status	not available				[sources]
Address	19 Grantley House 11 Myers Lane, London, United Kingdom, SE14 5RZ · SE14 5RZ United Kingdom, London, 19 Grantley House 11 Myers Lane · Соединенное Королевство Великобритании и Северной Ирландии, г. Лондон · Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-05-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: rupep-company-34062 · oc-companies-gb-03983428 · NK-8KF9wfC8PqPbrfwA9iqB2s · ua-nsdc-24719-prominejl-servisiz-limited · ua-nazk-company-9533

For experts: raw data explorer

Factsheet Data sources

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