OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Also known as

• PROMINVEST, OOO · a.k.a.
• PROMINVEST LIMITED LIABILITY COMPANY · a.k.a.

Addresses

• 2-4-6, str. 14 per. Bolshoi Savvinski Moscow 119435 Russia

Identifiers

• Registration ID: 1027739228857
• Government Gazette Number: 58127923
• Tax ID No.: 7705422452
• 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

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)