Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

● Active Sanction | Registry ID: 34642 | Last Updated: 2022-04-06

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Executive Order 14024 Directive 2, Block

Identification Features

Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Registration Number:
    1105032001458
  • Tax ID No.:
    5032218680

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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