Promsyrioimport

On the SDN listEntityIRAN-EO13902

Promsyrioimport (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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