Lists › OFAC SDN › ofac_sdn-34642
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34642.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROMISING INVESTMENTS | primary |
| PROMISING INVESTMENTS LLC | alias (weak) |
| PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY | alias (weak) |
Identifiers
| Registration Number | 1105032001458 | Russia |
| Tax ID No. | 5032218680 | Russia |
Details
| Countries |  Russia |
| Addresses | 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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.