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PROMOIL LIMITED LIABILITY COMPANY

Sanctioned entity
TypeCompany[sources]
NamePROMOIL LIMITED LIABILITY COMPANY · Promoil OOO[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Promoil[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number72205682[sources]
PermID5034813331[sources]
Phone+73422181440[sources]
Registration number1045900509885[sources]
Tax Number5904112229[sources]
Websitepromoil.com[sources]
StatusActive[sources]
AddressKhokhryakova, 9, PERM, PERMSKIY KRAY, Russia · Promyshlennaya Ulitsa, Dom 155B, Komnata 7, PERM, PERMSKIY KRAY, 614055, Russia · Ul. Khokhryakova D. 9, 614068 Perm[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5034813331 · ofac-45528 · ua-nazk-company-11152

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting