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PROMTECHCOMPLEKT JSC

Sanctioned entity

PROMTECHCOMPLEKT JSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PROMTECHCOMPLEKT JSC · Promtechcomplekt JSC				[sources]
Other name	AO Promtekhkomplekt · Closed Joint Stock Company Promtehkomplekt				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1035006458772` · `RQ54MM9LQVD1`				[sources]
Tax Number	`5032030550`				[sources]
Status	not available				[sources]
Address	69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 · 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: ofac-46694 · ua-nazk-company-11941 · usgsa-s4mrrkt7j

For experts: raw data explorer

Factsheet Data sources

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