PROMISING INVESTMENTS LLC
Name in Ukrainian
ТОВ «Перспективні інвестиції»Name in Country of Registration
ООО «Перспективные инвестиции»Address
- Russia
- /
- Moscow Oblast
- /
- м. Одинцово, вул. Молодіжна, 46
Country of Registration
RussiaRegistration data
1105032001458Tax number
5032218680
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024CAPTAOn 06 April 2022, was added to the SDN List.