Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ" · | [sources] | |||
| Other name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest" · Ooo · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · | [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] | |||
| PermID | 5052529348 | [sources] | |||
| Registration number | 1027739228857 | [sources] | |||
| Tax Number | 7705422452 | [sources] | |||
| Unique Entity ID | EUK2KJKLHVD9 · NAH3X9M845M9 · VGK8LK5RE513 · ZXFRMSCTM738 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14 · 2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, RUS, 119435 · 2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow · Russia · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д.2-4-6 СТР.14, МОСКВА, 119435 · | [sources] | |||
| Source link | permid.org · 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
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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-s4mr5czbk · ofac-18780 · ua-nsdc-org-176-2018-410 · usgsa-s4mr5czbl · nz-ru-ent-313 · ru-inn-7705422452 · nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest · permid-5052529348 · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · usgsa-s4mr5cs79 · usgsa-s4mr5ctd0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН | ЛИКВИДАТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | 100 | |||
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - | |