Base
Organization6 sanctions listsRussia

PROMOIL LIMITED LIABILITY COMPANY

First seen Nov 2, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
PROMOIL LIMITED LIABILITY COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-KEdUfJA2EhhZns85i9VRrr
Registration Number
5904112229 (INN)
First Seen
Nov 2, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

PROMOIL LIMITED LIABILITY COMPANY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for PROMOIL LIMITED LIABILITY COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

9 Khokhryakova Street, 614068 Perm, Perm Region, Russian Federation Room 7, 115B Promyshlennaya Street, Perm, Perm Region, 614065, Russian Federation; Ul. Khokhryakova D. 9 Perm 614068 RU RU; Російська Федерація, 614055, Пермський край, м. Перм, вул. Промислова, буд. 155Б, кімн. 7; Российская Федерация, 614055, Пермский край, г. Пермь, ул. Промышленная, д. 155Б, ком. 7; Ul. Khokhryakova D. 9, Perm, 614068; 9 Khokhryakova Street, Perm, Russian Federation, 614068; Room 7, 115B Promyshlennaya Street, Perm, Russian Federation, 614065

Aliases (9)

Also Known As
Limited Liability Company "Promoil"
Общество с ограниченной ответственностью "Промойл"
LLC Promoil
Товариство з обмеженою відповідальністю "Промойл"
PROM OIL LLC
ООО Промойл
LLC Promol
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promoil"
Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil

Identification Numbers

TypeNumber
ID Number72205682

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.

PROMOIL LIMITED LIABILITY COMPANYCSL
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.