Russian Individuals & Entities Sanctioned by the US (i)

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OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

AKA

PROMINVEST, OOO
PROMINVEST LIMITED LIABILITY COMPANY

Identifications

Registration ID 1027739228857
Government Gazette Number 58127923
Tax ID No. 7705422452

Addresses

2-4-6, str. 14 per. Bolshoi Savvinski, 119435, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 3
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662

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