Lists › OFAC Consolidated › ofac_cons-18780
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18780.
Programs
Names and aliases
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST | primary |
| PROMINVEST, OOO | alias (strong) |
| PROMINVEST LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration ID | 1027739228857 | |
| Government Gazette Number | 58127923 | |
| Tax ID No. | 7705422452 |
Details
| Countries |  Russia |
| Addresses | 2-4-6, str. 14 per. Bolshoi Savvinski Moscow 119435 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.