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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PROMOIL LIMITED LIABILITY COMPANY · Promoil OOO | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
permid-5034813331 · ua-nazk-company-11152 · ofac-45528For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Khokhryakova D. 9, 614068 Perm | Russia | |