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LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Sanctioned entity

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROMISING INVESTMENTS · Promising Investments LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСПЕКТИВНІ ІНВЕСТИЦІЇ" · 1 more...				[sources]
Other name	Perspective Investments LLC (Promising Investments Company LLC) · Общество с ограниченной ответственностью "Перспективные инвестиции" · Товариство з обмеженою відповідальністю "Перспективні інвестиції"				[sources]
Weak alias	Perspective Investments Limited Liability Company · Promising Investments LLC				[sources]
Incorporation date	2010-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1105032001458`				[sources]
INN	`5032218680`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`503201001`				[sources]
OGRN	`1105032001458`				[sources]
Tax Number	`5032218680`				[sources]
Address	143007, Moscow region, Odintsovo, st. Molodyozhnaya, 46, office 335, Russia · 143007, Российская Федерация, Московская обл, г Одинцово, ул. Молодежная, д. 46, офис 335 · 143007, Російська Федерація, Московська обл, м. Одинцове, вул. Молодіжна, буд. 46, офіс 335 · 43007, Російська Федерація, Московська область, м. Одінцово, вул. Молодіжна, буд. 46 (оф. 335) · 46 Molodezhnaya St., Office 335, 143007 Odintsovo · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
46 Molodezhnaya St., Office 335, 143007 Odintsovo	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ЛИХАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-18	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2010-03-04	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	2022-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5032218680 · ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii · ua-nazk-company-41 · ofac-34642 · ua-nabc-company-41-promising-investments-llc

For experts: raw data explorer

Factsheet Data sources

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