Consolidated list · entry 18780
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Yes. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 18780, added on December 22, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST | Primary name | strong |
| PROMINVEST, OOO | A.K.A. | strong |
| PROMINVEST LIMITED LIABILITY COMPANY | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739228857 | not published |
| Government Gazette Number | 58127923 | not published |
| Tax ID No. | 7705422452 | not published |
Details published by OFAC
| Address | 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, Russia |
|---|---|
| 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 |
Legal basis
- Executive Order 13662 (Ukraine)