On official sanctions lists
Limited Liability Company Pumori Northwest
9 names and spellings · found in 9 data sources · on 3 official sanctions lists
Also known as
- PUMORI NORTH WEST LLC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД"
- Pumori-Severo-Zapad OOO
- Общество с ограниченной ответственностью "Пумори-Северо-Запад"
- LIMITED LIABILITY COMPANY "PUMORI-SEVERO-ZAPAD"
- Товариство з обмеженою відповідальністю "Пуморі-Сєвєро-Запад"
- Limited Liability Company "Pumori-North-West"
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad"
Named on 3 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 9 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 8 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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