Active SanctionorganizationID: NK-KEdUfJA2EhhZns85i9VRrr
Promoil Limited Liability Company
Общество с ограниченной ответственностью "Промойл"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Promoil Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Promoil Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Промойл" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC the Special Boiler Design Bureau
Те Спесял Боилер Десигн Буреау
Limited Liability Company Aeromaks
Общество с ограниченной ответственностью "Аэромакс"
Kakhaber Pavlovich Shushanashvili
Шушанашвили Кахабер
Joint-stock Company "National Specialized Financial Company"
Акционерное общество "Национальная специализированная финансовая компания"
Due Diligence Inquiry
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