Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

AKA

PROMISING INVESTMENTS LLC
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY

Identifications

Registration Number 1105032001458 (RU)
Tax ID No. 5032218680 (RU)
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022

Addresses

46 Molodezhnaya St., Office 335, 143007, Odintsovo, Moscow Region, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024

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