Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL

Canonical ID: NK-KEdUfJA2EhhZns85i9VRrr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 614055, Пермський край, м. Перм, вул. Промислова, буд. 155Б, кімн. 7ukrua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
LegalEntity:addressUL. KHOKHRYAKOVA D. 9, PERM, 614068engus_sam_exclusionsusgsa-s4mrvqqht
Company:addressPromyshlennaya Ulitsa, Dom 155B, Komnata 7, PERM, PERMSKIY KRAY, 614055, Russiapermidpermid-5034813331
Company:addressKhokhryakova, 9, PERM, PERMSKIY KRAY, Russiapermidpermid-5034813331
LegalEntity:addressUL. KHOKHRYAKOVA D. 9, PERM, 614068engus_sam_exclusionsusgsa-s4mrvqgjg
Organization:addressUl. Khokhryakova D. 9, 614068 Permengus_ofac_sdnofac-45528
Organization:addressРоссийская Федерация, 614055, Пермский край, г. Пермь, ул. Промышленная, д. 155Б, ком. 7ukrua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
LegalEntity:addressUL. KHOKHRYAKOVA D. 9, PERM, 614068engus_sam_exclusionsusgsa-s4mrvqp6t
LegalEntity:addressUL. KHOKHRYAKOVA D. 9, PERM, 614068engus_sam_exclusionsusgsa-s4mrvqhxp
LegalEntity:addressUl. Khokhryakova D. 9 Perm 614068 RU RUtw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
Organization:addressEntityaddr-9ea1e3cc8c93ee43e51b522e4174db784525fd55engus_ofac_sdnofac-45528
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Promoil"ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOILtw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
LegalEntity:aliasPROM OIL LLCtw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Promoilengus_ofac_sdnofac-45528
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp6t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgjg
Company:countryrupermidpermid-5034813331
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqht
Organization:countryruengus_ofac_sdnofac-45528
LegalEntity:countryrutw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhxp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp6t
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgjg
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqht
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhxp
Organization:ide8b65e5b7aade21365cc90fce590e3ed509717d9ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
LegalEntity:id8505f6f4feabe445d862d0fc88a1addfbf241a4atw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
LegalEntity:id96f96925550f5459bb1a46c0c4f2ebbb02bb08c5engus_sam_exclusionsusgsa-s4mrvqhxp
Organization:ide61f9573af8884f1a62a6291beecb528db432ae8us_trade_cslofac-45528
Organization:idea15a53bae6d4338bc14b2fdcc91944e146fc42eengus_ofac_sdnofac-45528
LegalEntity:idf0a432b3e3548d9ccb8a8a91f435d4fdbc25af3eengus_sam_exclusionsusgsa-s4mrvqgjg
LegalEntity:id43fe30f18777ca36f24ccf168accccabc6599baeengus_sam_exclusionsusgsa-s4mrvqp6t
Company:id07a8ea9871b726d109ad78f10bb3fd8ddc7f29f1ext_us_ofac_press_releasesofac-pr-b52e0838ef1e8338c8b85aca2e3273746e08df2b
LegalEntity:idc6f07536624de57e4eccd0f4c36262964da32849engus_sam_exclusionsusgsa-s4mrvqqht
Company:idacc28effe62b4e585360e4ce8fd81a44e90bdd21permidpermid-5034813331
Organization:idNumber72205682engus_ofac_sdnofac-45528
Organization:incorporationDate2004-05-20engus_ofac_sdnofac-45528
Company:incorporationDate2004-05-20permidpermid-5034813331
Organization:innCode5904112229ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Company:jurisdictionrupermidpermid-5034813331
LegalEntity:namePROMOIL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqhxp
Organization:nameLimited Liability Company "Promoil"ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Organization:nameОбщество с ограниченной ответственностью "Промойл"ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Organization:nameТовариство з обмеженою відповідальністю "Промойл"ukrua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Organization:namePROMOIL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45528
Company:namePromoil OOOpermidpermid-5034813331
Organization:namePROMOIL LIMITED LIABILITY COMPANYus_trade_cslofac-45528
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOILengus_sam_exclusionsusgsa-s4mrvqp6t
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOILengus_sam_exclusionsusgsa-s4mrvqqht
LegalEntity:namePROMOIL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgjg
Company:namePromoil Limited Liability Companyengext_us_ofac_press_releasesofac-pr-b52e0838ef1e8338c8b85aca2e3273746e08df2b
LegalEntity:namePROMOIL LIMITED LIABILITY COMPANYtw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL)engus_sam_exclusionsusgsa-s4mrvqgjg
LegalEntity:notes(also PROMOIL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqht
LegalEntity:notes(also PROMOIL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp6t
Organization:ogrnCode1045900509885ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Company:permId5034813331permidpermid-5034813331
Company:phone+73422181440permidpermid-5034813331
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45528
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
Organization:registrationNumber1045900509885engus_ofac_sdnofac-45528
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45528engus_ofac_sdnofac-45528
Company:sourceUrl https://permid.org/1-5034813331permidpermid-5034813331
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesofac-pr-b52e0838ef1e8338c8b85aca2e3273746e08df2b
Company:statusActivepermidpermid-5034813331
Organization:taxNumber5904112229engus_ofac_sdnofac-45528
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgjg
Organization:topicssanctionus_trade_cslofac-45528
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhxp
LegalEntity:topicsexport.controltw_shtctw-shtc-3088641156f1326e028c4b18cf87fda0b6f8bc22
Organization:topicssanctionengus_ofac_sdnofac-45528
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33196-tovaristvo-z-obmezenou-vidpovidalnistu-promojl
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp6t
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqht
LegalEntity:uniqueEntityIdRAXFNV21JEZ2engus_sam_exclusionsusgsa-s4mrvqgjg
LegalEntity:uniqueEntityIdLLZQN2SPHLA4engus_sam_exclusionsusgsa-s4mrvqp6t
LegalEntity:uniqueEntityIdRAXFNV21JEZ2engus_sam_exclusionsusgsa-s4mrvqhxp
LegalEntity:uniqueEntityIdLLZQN2SPHLA4engus_sam_exclusionsusgsa-s4mrvqqht
Company:website https://promoil.com/permidpermid-5034813331
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