| Type | Company | [sources] |
|---|---|---|
| Name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · Prominvest Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ" · Общество с ограниченной ответственностью "Проминвест" · Товариство з обмеженою відповідальністю "Промінвест" | [sources] |
| Other name | PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest Limited Liability Company, Prominvest, Ooo · Общество с ограниченной ответственностью "Проминвест" · Товариство з обмеженою відповідальністю "Промінвест" | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1027739228857 | [sources] |
| ID Number | 58127923 | [sources] |
| INN | 7705422452 | [sources] |
| Keywords | Інші · Інші фінансові установи | [sources] |
| KPP | 770401001 | [sources] |
| OGRN | 1027739228857 | [sources] |
| Tax Number | 7705422452 | [sources] |
| Address | 119435, Moscow, Bolshoy Savvinsky lane, 2-4-6, building 14, Russia · 119435, г. Москва, переулок Большой Саввинский, 2-4-6, строение 14, россия · 119435, м. Москва, провулок Великий Саввинський, 2-4-6, будова 14, росія · Д.2-4-6, БОЛЬШОЙ САВВИНСКИЙ СТР.14, МОСКВА, 119435 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Associate of Rostec
Subject to Directive 3
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 3
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН | ЛИКВИДАТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
58127923 | - | Government Gazette Number | - | - | |
58127923 | - | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION ROSTEC | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ДЕВЕЛОПМЕНТ" | 100 | - | ||
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ua-nabc-company-4656-prominvest-limited-liability-company · nz-ru-ent-313 · ua-nsdc-org-176-2018-410 · ofac-18780 · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · ru-inn-7705422452For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.