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Organization8 sanctions listsRussia

LLC GRUPPA PROMAVTO

First seen Jun 12, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC GRUPPA PROMAVTO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-dvkqwbaf4urR9uWm8DPbUn
Registration Number
1125263004162
First Seen
Jun 12, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

LLC GRUPPA PROMAVTO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • eu_fsf
  • mc_fund_freezes
  • tw_shtc
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Nizhniy Novgorod, 7A Zaovrazhnaya Street, Nizhny Novgorod Oblast, RUSSIAN FEDERATION, 603107; ul. Zaovrazhnaya D.7 A Nizhniy Novgorod 603107 Russia; 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 7A Zaovrazhnaya Street; ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107; 603107, oblast de Nizhny Novgorod, Nizhniy Novgorod, 7A Zaovrazhnaya Street

Aliases (4)

Also Known As
Limited liability company GRUPPA PROMAVTO
GRUPPA PROMAVTO
ООО ГРУППА ПРОМАВТО
Sociedad de responsabilidad limitada GRUPPA PROMAVTO

Identification Numbers

TypeNumber
ID Number1125263004162
ID Number5263093100

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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.