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OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Sanctioned entity

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest" · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest OOO · 5 more...				[sources]
Other name	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST · Ooo · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest · 4 more...				[sources]
Incorporation date	2002-09-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`58127923`				[sources]
INN	`7705422452`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739228857`				[sources]
PermID	`5052529348`				[sources]
Registration number	`1027739228857` · `EUK2KJKLHVD9` · `NAH3X9M845M9` · `VGK8LK5RE513` · `ZXFRMSCTM738`				[sources]
Tax Number	`7705422452`				[sources]
Unique Entity ID	`EUK2KJKLHVD9` · `NAH3X9M845M9` · `VGK8LK5RE513` · `ZXFRMSCTM738`				[sources]
Status	Active				[sources]
Address	119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14 · 2-4-6, STR. 14 PER. BOLSHOI SAVVINSKI, MOSCOW, RUS, 119435 · 2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow · Russia · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д.2-4-6 СТР.14, МОСКВА, 119435 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РТ-ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"	-	2008-11-12	2016-08-29
ООО "СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	-	2008-05-19	2009-06-02
ООО "ПРОМИНВЕСТРЕСУРС"	-	2009-02-24	2014-11-20
ООО "ОБОРОНИНВЕСТ"	-	2008-05-27	2015-09-16
ООО "НТ ПЛЮС"	-	2008-12-12	-
ООО "ОБОРОНИМПЭКСАГРО"	25.1	2008-08-25	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН	ЛИКВИДАТОР	2021-04-06	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-
ООО "ГЛОБАЛ ДЕВЕЛОПМЕНТ"	100	2019-12-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5czbk · ru-inn-7705422452 · usgsa-s4mr5czbl · ua-nsdc-org-176-2018-410 · nz-ru-ent-313 · ofac-18780 · usgsa-s4mr5ctd0 · usgsa-s4mr5cs79 · nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest · permid-5052529348 · ua-nabc-company-4656-prominvest-limited-liability-company ·

ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest

· ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest · ua-nazk-company-4656

For experts: raw data explorer

Factsheet Descriptions Data sources

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