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PROMOIL LIMITED LIABILITY COMPANY

Sanctioned entity

PROMOIL LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROMOIL LIMITED LIABILITY COMPANY · Promoil OOO				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil				[sources]
Incorporation date	2004-05-20				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`72205682`				[sources]
PermID	`5034813331`				[sources]
Phone	+73422181440				[sources]
Registration number	`1045900509885`				[sources]
Tax Number	`5904112229`				[sources]
Website	promoil.com				[sources]
Status	Active				[sources]
Address	Khokhryakova, 9, PERM, PERMSKIY KRAY, Russia · Promyshlennaya Ulitsa, Dom 155B, Komnata 7, PERM, PERMSKIY KRAY, 614055, Russia · Ul. Khokhryakova D. 9, 614068 Perm				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Ul. Khokhryakova D. 9, 614068 Perm	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: ofac-45528 · ua-nazk-company-11152 · permid-5034813331

For experts: raw data explorer

Factsheet Data sources

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