Intelligence registry
Public-source dossierofac-18780
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest

Authority: U.S. Department of the Treasury — OFACCoverage: ruPage generated: 2026-09-10

Restrictions and measures

Exact measure not captured
List / regime
US OFAC CONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-09-10
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
33
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
OBSCHESTVO S OGRANICHE…ORGState Corporation RostecORGRT - GLOBALNYE RESURSY…ORGJSC NPO High Precision…ORGOpen Joint Stock Compa…ORGNPK Tekhmash OAOORGOTKRYTOE AKTSIONERNOE …ORGJoint Stock Company Te…ORGOTKRYTOE AKTSIONERNOE …ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGJoint Stock Company Sh…ORGOBIEDINENNAYA PROMYSHL…ORGROSOBORONEKSPORT OAOORGJOINT STOCK COMMERCIAL…ORGOTKRYTOE AKTSIONERNOE …ORGUNITED INSTRUMENT MANU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-18780
2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameObschestvo S Ogranichennoi Otvetstvennostyu Prominvest
Known aliasesPROMINVEST, OOO / PROMINVEST LIMITED LIABILITY COMPANY
Countries / jurisdictionsru
Source datasets
US OFAC CONSUS TRADE CSLus_ofac_consus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers58127923 / 1027739228857 / 7705422452
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2025-04-01T14:35:02
Risk Topicsmaritime, sanction
Official sourceView source record

Compliance Context Review

Independent assessment

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