OFAC UID 34642 · SDN · Entity
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- PROMISING INVESTMENTS LLC · a.k.a.
- PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY · a.k.a.
Addresses
- 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia
Identifiers
- Registration Number: 1105032001458 (Russia)
- Tax ID No.: 5032218680 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Listing Date (EO 14024 Directive 2):: 24 Feb 2022
- Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)