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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Общество с ограниченной ответственностью "Проминвест" · Товариство з обмеженою відповідальністю "Промінвест" · | [sources] | |||
| Alias | Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest" · Ooo · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 58127923 | [sources] | |||
| INN | 7705422452 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739228857 | [sources] | |||
| Registration number | 1027739228857 | [sources] | |||
| Tax Number | 7705422452 | [sources] | |||
| Unique Entity ID | EUK2KJKLHVD9 · NAH3X9M845M9 · VGK8LK5RE513 · ZXFRMSCTM738 | [sources] | |||
| Address | 119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14 · 2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, 119435 · 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д.2-4-6 СТР.14, Г.МОСКВА, 119435 · РФ, 119435, м. Москва, провулок Великий Саввинський, 2-4-6, будова 14 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)
(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)
(also PROMINVEST, OOO, PROMINVEST LIMITED LIABILITY COMPANY)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · usgsa-s4mr5ctd0 · usgsa-s4mr5czbl · ru-inn-7705422452 · ofac-18780 · usgsa-s4mr5cs79 · usgsa-s4mr5czbk · nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest · permid-5052529348For 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 | |
| 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЛОГИСТИЧЕСКИЕ СИСТЕМЫ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН | ЛИКВИДАТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИНВЕСТ" | - |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "НТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТРЕСУРС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИМПЭКСАГРО" | 25.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" | - |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | 100 |