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Entity record

PROMSYRIOIMPORTCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

PROMSYRIOIMPORT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.

Also known as

  • VO PROMSYRIEIMPORT FGUP
  • PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
  • VO PROMSYRIEIMPORT
  • VO PROMSYRIOIMPORT
  • FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT

Designations

Key properties

Registration
1027700499903

Identifiers

Government Gazette Number
01860331
Tax ID No.
7704140399 · Russia
Registration Number
1027700499903 · Russia
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

d. 13 str. 4, Moscow, 121099, Russia
13 Novinski Boulevard, Moscow, 121834, Russia
Novinskiy Boulevard 13, Moscow, 123995, Russia
Novinsky bld. 13, Moscow, 121099, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

PROMSYRIOIMPORT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/promsyrioimport-nk9e45a4ef/

Machine-readable export (FTM + lineage): /companies/promsyrioimport-nk9e45a4ef/entity.json