PROMSYRIOIMPORT

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• VO PROMSYRIEIMPORT FGUP · a.k.a.
• PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · a.k.a.
• VO PROMSYRIEIMPORT · a.k.a.
• VO PROMSYRIOIMPORT · a.k.a.
• FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT · a.k.a.

Addresses

• d. 13 str. 4 bulvar Novinski Moscow 121099 Russia
• 13 Novinski Boulevard Moscow 121834 Russia
• Novinskiy Boulevard 13 Building 4 Moscow 123995 Russia
• Novinsky bld. 13 build 4 Moscow 121099 Russia

Identifiers

• Government Gazette Number: 01860331
• Tax ID No.: 7704140399 (Russia)
• Registration Number: 1027700499903 (Russia)
• Additional Sanctions Information: Subject to Secondary Sanctions