Base
Company4 sanctions listsRussia

Promsyrioimport

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
Promsyrioimport
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-DLTQ8WPhoX3Yx223QFVoTD
Registration Number
1027700499903
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Promsyrioimport appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Promsyrioimport, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_fincen_special_measures
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

poisanction

Addresses

Novinsky bld. 13, build 4, Moscow, 121099; Російська Федерація, 121099, м. Москва, бульвар Новинський, буд. 13, будова 4; Российская Федерация, 121099, г. Москва, бульвар Новинский, д. 13, строение 4; 13 Novinski Boulevard, Moscow, 121834; d. 13 str. 4, bulvar Novinski, Moscow, 121099; Novinskiy Boulevard 13, Building 4, Moscow, 123995

Aliases (10)

Also Known As
Акціонерне товариство "Зовнішньоекономічне об’єднання "Промсирйоімпорт"
Joint-Stock Company "Foreign Economic Association "Promsyryeimport"
Акционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт"
Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT
VO PROMSYRIOIMPORT
PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
VO PROMSYRIEIMPORT
ВО Промсырьеимпорт
Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrioimport"
VO PROMSYRIEIMPORT FGUP

Identification Numbers

TypeNumber
ID Number01860331

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PROMSYRIOIMPORTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.