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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 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ" · 2 more...				[sources]
Other name	Ooo · PROMINVEST LIMITED LIABILITY COMPANY · PROMINVEST, OOO · Prominvest · Prominvest Limited Liability Company · 3 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` · `VGK8LK5RE513` · `ZXFRMSCTM738`				[sources]
Tax Number	`7705422452`				[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	2024-11-05	Last processed	2024-11-08	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"	-	2008-11-12	2016-08-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИМПЭКСАГРО"	25.1	2008-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	-	2008-05-19	2009-06-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ ПЛЮС"	-	2008-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИНВЕСТ"	-	2008-05-27	2015-09-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТРЕСУРС"	-	2009-02-24	2014-11-20

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ДЕВЕЛОПМЕНТ"	100	2019-12-16	-
Rostec (Russian Technologies State Corporation)	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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 Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-18780 · permid-5052529348 · usgsa-s4mr5ctd0 · ua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest ·

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

· ru-inn-7705422452 · ua-nabc-company-4656-prominvest-limited-liability-company · nz-ru-ent-313 · nz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest · ua-nazk-company-4656 · ua-nsdc-org-176-2018-410 · usgsa-s4mr5cs79

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЛОГИСТИЧЕСКИЕ СИСТЕМЫ"	-	2008-11-12	2016-08-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИМПЭКСАГРО"	25.1	2008-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	-	2008-05-19	2009-06-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ ПЛЮС"	-	2008-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНИНВЕСТ"	-	2008-05-27	2015-09-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТРЕСУРС"	-	2009-02-24	2014-11-20

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ДЕВЕЛОПМЕНТ"	100	2019-12-16	-
Rostec (Russian Technologies State Corporation)	-	-	-

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