Search OpenSanctions

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Sanctioned entity

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest" · Prominvest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ" · 2 more...				[sources]
Other name	Ooo · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest · Prominvest Limited Liability Company · 3 more...				[sources]
Incorporation date	2002-09-20				[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` · `VGK8LK5RE513` · `ZXFRMSCTM738`				[sources]
Tax Number	`7705422452`				[sources]
Unique Entity ID	`VGK8LK5RE513` · `ZXFRMSCTM738`				[sources]
Status	Active				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ ПЛЮС"	-	2008-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИНВЕСТ"	-	2008-05-27	2015-09-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"	-	2008-11-12	2016-08-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИМПЭКСАГРО"	25.1	2008-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТРЕСУРС"	-	2009-02-24	2014-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	-	2008-05-19	2009-06-02

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН	ЛИКВИДАТОР	2021-04-06	-

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	2019-12-16	-
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,196

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,104

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

Source data IDs:

ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest

· ua-nsdc-org-176-2018-410 · ofac-18780 · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · ua-nazk-company-4656 · ua-nabc-company-4656-prominvest-limited-liability-company · nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest · nz-ru-ent-313 · permid-5052529348 · usgsa-s4mr5ctd0 · usgsa-s4mr5cs79 · ru-inn-7705422452

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ ПЛЮС"	-	2008-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИНВЕСТ"	-	2008-05-27	2015-09-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"	-	2008-11-12	2016-08-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИМПЭКСАГРО"	25.1	2008-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТРЕСУРС"	-	2009-02-24	2014-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	-	2008-05-19	2009-06-02

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН	ЛИКВИДАТОР	2021-04-06	-

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	2019-12-16	-
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-