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OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Sanctioned
PROMINVEST LIMITED LIABILITY COMPANY
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018780
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018780
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTPrimary name
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    41c71ade22efa34f877be62530d5d2c3eb65892b1e2389fec13b5271cb193555
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROMINVEST, OOOAlias
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    41c71ade22efa34f877be62530d5d2c3eb65892b1e2389fec13b5271cb193555
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROMINVEST LIMITED LIABILITY COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    41c71ade22efa34f877be62530d5d2c3eb65892b1e2389fec13b5271cb193555
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739228857REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018780
    SHA-256
    8930f5634d75736428827aea2302ba758336a878646bc60ecb93f746a4752683
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18780OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018780
    SHA-256
    8930f5634d75736428827aea2302ba758336a878646bc60ecb93f746a4752683
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7705422452TAX_ID
    OFAC ↗
    Record provenance
    ID
    70018780
    SHA-256
    8930f5634d75736428827aea2302ba758336a878646bc60ecb93f746a4752683
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 58127923GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018780
    SHA-256
    8930f5634d75736428827aea2302ba758336a878646bc60ecb93f746a4752683
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18780OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    b866f9bcf0b771c1ebb75aefce3e6d4cf279ee4fdbbb6933218a7ca7753b738e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 58127923GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    b866f9bcf0b771c1ebb75aefce3e6d4cf279ee4fdbbb6933218a7ca7753b738e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739228857REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    b866f9bcf0b771c1ebb75aefce3e6d4cf279ee4fdbbb6933218a7ca7753b738e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7705422452TAX_ID
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    b866f9bcf0b771c1ebb75aefce3e6d4cf279ee4fdbbb6933218a7ca7753b738e
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018780
    SHA-256
    41c71ade22efa34f877be62530d5d2c3eb65892b1e2389fec13b5271cb193555
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)