Base
Company8 sanctions listsRussia

LLC GRUPPA PROMAVTO

First seen Jun 12, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
LLC GRUPPA PROMAVTO
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-dvkqwbaf4urR9uWm8DPbUn
Registration Number
1125263004162
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 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 2026-09-15 · 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
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (4)

Also Known As
GRUPPA PROMAVTO
Limited liability company 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.