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LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROMISING INVESTMENTS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ" · Товариство з обмеженою відповідальністю "Перспективні інвестиції"				[sources]
Other name	Perspective Investments LLC (Promising Investments Company LLC) · Общество с ограниченной ответственностью "Перспективные инвестиции" · Товариство з обмеженою відповідальністю "Перспективні інвестиції"				[sources]
Weak alias	Perspective Investments Limited Liability Company · Promising Investments LLC				[sources]
Incorporation date	2010-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032218680`				[sources]
KPP	`503201001`				[sources]
OGRN	`1105032001458`				[sources]
Registration number	`1105032001458` · `LB4GUVWJ9BG5`				[sources]
Tax Number	`5032218680`				[sources]
Address	43007, Російська Федерація, Московська область, м. Одінцово, вул. Молодіжна, буд. 46 (оф. 335) · 46 MOLODEZHNAYA ST., OFFICE 335, ODINTSOVO, MOSCOW REGION, RUS, 143007 · 46 Molodezhnaya St., Office 335, 143007 Odintsovo · УЛ. МОЛОДЕЖНАЯ Д. 46, МОСКОВСКАЯ, ОДИНЦОВО, 143007				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
46 Molodezhnaya St., Office 335, 143007 Odintsovo	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ЛИХАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-18	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2010-03-04	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,782

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

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-41 · ua-nabc-company-41-promising-investments-llc · ru-inn-5032218680 · ua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii · usgsa-s4mrn93p8 · ofac-34642

For experts: raw data explorer

Factsheet Data sources

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