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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Promoil" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL · Promoil Limited Liability Company · Promoil OOO · Общество с ограниченной ответственностью "Промойл" · | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil · PROM OIL LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promoil" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72205682 | [sources] | |||
| INN | 5904112229 | [sources] | |||
| OGRN | 1045900509885 | [sources] | |||
| PermID | 5034813331 | [sources] | |||
| Phone | +73422181440 | [sources] | |||
| Registration number | 1045900509885 | [sources] | |||
| Tax Number | 5904112229 | [sources] | |||
| Unique Entity ID | LLZQN2SPHLA4 · RAXFNV21JEZ2 | [sources] | |||
| Website | promoil.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Khokhryakova, 9, PERM, PERMSKIY KRAY, Russia · Promyshlennaya Ulitsa, Dom 155B, Komnata 7, PERM, PERMSKIY KRAY, 614055, Russia · UL. KHOKHRYAKOVA D. 9, PERM, 614068 · Ul. Khokhryakova D. 9 Perm 614068 RU RU · Ul. Khokhryakova D. 9, 614068 Perm · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROMOIL LIMITED LIABILITY COMPANY)
(also PROMOIL LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqp6t · permid-5034813331 · usgsa-s4mrvqqht · ofac-45528 · usgsa-s4mrvqhxp · tw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22 · ua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl · usgsa-s4mrvqgjg · ofac-pr-b52e0838ef1e8338c8b85aca2e3273746e08df2bFor 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 | |
| Ul. Khokhryakova D. 9, 614068 Perm | Russia | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |