# LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia) - 2022-03-26

## Aliases

- Perspective Investments Limited Liability Company _(a.k.a.)_
- Promising Investments LLC _(a.k.a.)_

## Key facts

- **OFAC UID:** 330330219
- **Primary name:** LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=330330219

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 330330219. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/330330219. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LIMITED%20LIABILITY%20COMPANY%20PROMISING%20INVESTMENTS) · CC0 1.0*