OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
New Zealand Russia Sanctions
US OFAC Consolidated (non-SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest"
Ooo
PROMINVEST LIMITED LIABILITY COMPANY
PROMINVEST, OOO
Prominvest
Prominvest Limited Liability Company
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest"
Общество с ограниченной ответственностью "Проминвест"
Товариство з обмеженою відповідальністю "Промінвест"
Товариство з обмеженою відповідальністю «Промінвест»
общество с ограниченной отвественностью «Проминвест»
общество с ограниченной отвественностью «Проминвест»)
Buying through an intermediary doesn’t remove exposure — screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →
Get sanctions & UFLPA list updates
A short note when the lists change in ways that matter for supply-chain screening. No noise.
Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.