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OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Person of interest · Sanctioned entity
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · Prominvest Limited Liability Company · Prominvest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest" (Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ" · 3 more...[sources]
Other namePROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest Limited Liability Company, Prominvest, Ooo · Товариство з обмеженою відповідальністю «Промінвест» · общество с ограниченной отвественностью «Проминвест» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739228857[sources]
ID Number58127923[sources]
INN7705422452[sources]
KeywordsІнші · Інші фінансові установи[sources]
KPP770401001[sources]
OGRN1027739228857[sources]
PermID5052529348[sources]
Tax Number7705422452[sources]
StatusActive[sources]
Address119435, Russian Federation, Moscow, Bolshoy Savvinsky lane, 2-4-6, building 14 · 119435, Российская Федерация, г. Москва, переулок Большой Саввинский, 2-4-6, строение 14 · 119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14 · 119435, Російська Федерація, м. Москва, провулок Великий Саввинський, 2-4-6, будівля 14 · 2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,182

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,281

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · ua-nsdc-org-176-2018-410 · ua-nazk-company-4656 · ofac-18780 · permid-5052529348 · ua-nabc-company-4656-prominvest-limited-liability-company · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · nz-ru-ent-313 · ru-inn-7705422452

For experts: raw data explorer