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OFAC UID 34642 · SDN · Entity

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 2022

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.

Secondary sanctions risk

Directives

  • Directive dates (EO 14024 Directive 2)
    Effective date (EO 14024 Directive 2): 26 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 2): 26 Mar 2022
    Listing date (EO 14024 Directive 2): 24 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 2): 24 Feb 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)
  • 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
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)