Is PROMOIL LIMITED LIABILITY COMPANY sanctioned?

Yes, PROMOIL LIMITED LIABILITY COMPANY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is PROMOIL LIMITED LIABILITY COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was PROMOIL LIMITED LIABILITY COMPANY first sanctioned?

First designated on Nov 2, 2023.

Organization4 sanctions listsRussia

PROMOIL LIMITED LIABILITY COMPANY

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: PROMOIL LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-KEdUfJA2EhhZns85i9VRrr
Registration Number: 1045900509885
First Seen: Nov 2, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

PROMOIL LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 614055, Пермский край, г. Пермь, ул. Промышленная, д. 155Б, ком. 7; Ul. Khokhryakova D. 9, Perm, 614068; Російська Федерація, 614055, Пермський край, м. Перм, вул. Промислова, буд. 155Б, кімн. 7; Ul. Khokhryakova D. 9 Perm 614068 RU RU

Aliases (6)

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

Identification Numbers

Type	Number
ID Number	72205682

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.