Statements: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Canonical ID: NK-eeXTmkrqMuZgCnTdWHck7n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:address2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mr5ctd0
Organization:address2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435engus_ofac_consofac-18780
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д.2-4-6 СТР.14, Г.МОСКВА, 119435ext_ru_egrulru-inn-7705422452
Organization:addressРФ, 119435, м. Москва, провулок Великий Саввинський, 2-4-6, будова 14ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:address119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:addressEntityaddr-479137753241e33d5bfdfc51f7aaed5f8939c561us_ofac_consofac-18780
LegalEntity:aliasProminvestnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:aliasPROMINVEST, OOOengus_ofac_consofac-18780
Organization:aliasPROMINVEST LIMITED LIABILITY COMPANYengus_ofac_consofac-18780
Organization:aliasObshchestvo s ohranychennoi otvetstvennostiu "Promynvest"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
LegalEntity:aliasProminvest Limited Liability Companynz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:aliasOoonz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctd0
Organization:countryruus_ofac_consofac-18780
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czbk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czbl
Company:dissolutionDate2022-01-31ext_ru_egrulru-inn-7705422452
LegalEntity:id97d78e8789ad714df55ea175ffb087f8c51be646us_sam_exclusionsusgsa-s4mr5czbk
Company:idc97270102caf96647e13781d3e074bd835c1b480ext_ru_egrulru-inn-7705422452
LegalEntity:id3617f58192f26f8ab9d751504d9d9fd4dc5adf87us_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:idf566cb4f043f8bc3f922efd074f44a945b097624us_sam_exclusionsusgsa-s4mr5czbl
Organization:idd6d877597226658892e4de6a79937e3c3cf22c7bus_trade_cslofac-18780
Organization:idc992f2f387c2b4c0e2b0d79672317dc43f84064fua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:id681b00b8b22793ebc82a86fa7c7ac4ab65438300us_ofac_consofac-18780
LegalEntity:idbdc3154c5f2b063888dcd3369fb97fbbf5195888nz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:id8b66b3ba3db84d7764da1a1cd4e8cd0e486db359us_sam_exclusionsusgsa-s4mr5cs79
Organization:idNumber58127923engus_ofac_consofac-18780
Company:incorporationDate2002-09-20ext_ru_egrulru-inn-7705422452
Organization:innCode7705422452ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:innCode7705422452ext_ru_egrulru-inn-7705422452
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:jurisdictionruext_ru_egrulru-inn-7705422452
Company:kppCode770401001ext_ru_egrulru-inn-7705422452
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705422452
Organization:nameобщество с ограниченной отвественностью «Проминвест»)ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTus_trade_cslofac-18780
Organization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_ofac_consofac-18780
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"ext_ru_egrulru-inn-7705422452
Organization:nameТовариство з обмеженою відповідальністю "Промінвест"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:nameОбщество с ограниченной ответственностью "Проминвест"ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:nameобщество с ограниченной отвественностью «Проминвест»ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:nameТовариство з обмеженою відповідальністю «Промінвест»ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_sam_exclusionsusgsa-s4mr5cs79
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:namePROMINVEST LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:namePROMINVEST, OOOengus_sam_exclusionsusgsa-s4mr5czbk
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18780
LegalEntity:notes(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)engus_sam_exclusionsusgsa-s4mr5czbk
LegalEntity:notes(also PROMINVEST, OOO, PROMINVEST LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:notes(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST)engus_sam_exclusionsusgsa-s4mr5czbl
Organization:ogrnCode1027739228857ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Company:ogrnCode1027739228857ext_ru_egrulru-inn-7705422452
Organization:programIdUS-SSIengus_ofac_consofac-18780
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
Organization:registrationNumber1027739228857engus_ofac_consofac-18780
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18780us_ofac_consofac-18780
Organization:taxNumber7705422452engus_ofac_consofac-18780
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czbl
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czbk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctd0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs79
Organization:topicssanctionus_trade_cslofac-18780
Organization:topicssanctionus_ofac_consofac-18780
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LegalEntity:uniqueEntityIdZXFRMSCTM738engus_sam_exclusionsusgsa-s4mr5cs79
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LegalEntity:uniqueEntityIdVGK8LK5RE513engus_sam_exclusionsusgsa-s4mr5ctd0
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