Is LIMITED LIABILITY COMPANY PROMISING INVESTMENTS sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY PROMISING INVESTMENTS on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Q: When was LIMITED LIABILITY COMPANY PROMISING INVESTMENTS first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-kgvTtM6DzTDXkXRzpQ3YMG
Registration Number: 1105032001458
First Seen: Apr 20, 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

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS 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

43007, Російська Федерація, Московська область, м. Одінцово, вул. Молодіжна, буд. 46 (оф. 335); 46 Molodezhnaya St., Office 335 Odintsovo Moscow Region 143007 Russia; 46 Molodezhnaya St., Office 335, Odintsovo, Moscow Region, 143007

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Перспективные инвестиции"
Товариство з обмеженою відповідальністю "Перспективні інвестиції"
Perspective Investments LLC (Promising Investments Company LLC)
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Tovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi"
PROMISING INVESTMENTS LLC
Promising Investments LLC
Perspective Investments Limited Liability Company

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.

LIMITED LIABILITY COMPANY PROMISING INVESTMENTSCSL

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.