Entity record
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTOrganization
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- PROMINVEST, OOO
- PROMINVEST LIMITED LIABILITY COMPANY
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: 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) (official source)
Key properties
Identifiers
- Registration ID
- 1027739228857
- Government Gazette Number
- 58127923
- Tax ID No.
- 7705422452
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -
- Subject to Directive 3
Addresses
2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, 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
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest-nkd4785a5d/
Machine-readable export (FTM + lineage): /organizations/obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest-nkd4785a5d/entity.json