LIMITED LIABILITY COMPANY PROMBIZNES

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44985treasury.gov ofac.treasury.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYASanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	5032208184
ID number	1155032006832
Registration number	1155032006832
Tax number	5032208184
Tax ID no	5032208184	Russia
Registration number	1155032006832	Russia

Other names1

Also known as1

Общество C Ограниченной Ответственностью Промбизнес

Addresses1

STR. 100 BLOK B ETAZH 2, POM. 10, ODINTSOVO, 143084

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