OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

Sanctioned

PROMINVEST LIMITED LIABILITY COMPANY

Type

organization

Subtype

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70018780

Debt and equity restrictionSectoral financial restriction

2015-12-22activeSource

United States

SSI

50018780

Debt and equity restrictionSectoral financial restriction

2015-12-22activeSource

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 13662 (Ukraine)executive order