KnowSanctions
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Promsyrioimport

Sanctioned
ВО Промсырьеимпорт
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26118
Asset freeze
2018-11-20activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORTAlias
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VO PROMSYRIEIMPORT FGUPAlias
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ВО ПромсырьеимпортAlias
    ru
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VO PROMSYRIOIMPORTAlias
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VO PROMSYRIEIMPORTAlias
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PromsyrioimportPrimary name
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.Alias
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027700499903REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    6800793f9dfa8e970cbce560238c3e1bf37bca21b647c9610bd0751c3f4b33cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26118OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    6800793f9dfa8e970cbce560238c3e1bf37bca21b647c9610bd0751c3f4b33cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01860331GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    6800793f9dfa8e970cbce560238c3e1bf37bca21b647c9610bd0751c3f4b33cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704140399TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    6800793f9dfa8e970cbce560238c3e1bf37bca21b647c9610bd0751c3f4b33cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    26118
    SHA-256
    4019e7d30309e8dc0e93eb908f830529e099b7ccda2388435c8e6d9ad5e485a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)