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Limited Liability Company Promtekhpostavka

Sanctioned entity

Limited Liability Company Promtekhpostavka is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA · Limited Liability Company Promtekhpostavka · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhpostavka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХПОСТАВКА" · Товариство з обмеженою відповідальністю "Промтехпоставка"				[sources]
Other name	LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA · Limited Liability Company "Promtekhpostavka" · Limited Liability Company Promtehpostavka · Общество с ограниченной ответственностью "Промтехпоставка" · Товариство з обмеженою відповідальністю "Промтехпоставка"				[sources]
Incorporation date	2018-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5024190818`				[sources]
KPP	`502401001`				[sources]
OGRN	`1185053042350`				[sources]
Registration number	`1185053042350` · `RPCEZ3CWXWB9`				[sources]
Tax Number	`5024190818`				[sources]
Address	TER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440 · Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo · Російська Федерація, 143440, Московська область, м. Красногорськ, село Путілково, територия Грінвуд, будова 9 (прим. 123) · УЛ. 69 КМ МКАД СТР. 9, МОСКОВСКАЯ, КРАСНОГОРСКИЙ, 143441				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-21	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ"	100	2018-11-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt75 · ru-inn-5024190818 · ua-nazk-company-9241 · ofac-46682 · ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka

For experts: raw data explorer

Factsheet Data sources

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