Search OpenSanctions

Joint Stock Company Promtekh Kazan

Sanctioned entity

Joint Stock Company Promtekh Kazan is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "PromtekhKazan" · JOINT STOCK COMPANY PROMTEKH KAZAN · Joint Stock Company Promtekh Kazan · Promtekh Kazan' AO · Акціонерне товариство "ПромтехКазань"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN · Aktsionernoe Obshchestvo Promtekh Kazan · Joint-Stock Company "Promtekh-Kazan" · Акционерное общество "Промтех-Казань" · Акціонерне товариство "ПромтехКазань"				[sources]
Incorporation date	2016-12-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1661051599`				[sources]
OGRN	`1161690188857`				[sources]
PermID	`5084438934`				[sources]
Registration number	`1161690188857` · `RPR6F3ETSG89`				[sources]
Tax Number	`1661051599`				[sources]
Website	www.promtech-kazan.ru				[sources]
Status	Active				[sources]
Address	Dement'yeva Ul., D. 26A, Kabinet 301, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russia · UL. DEMENTYEVA D. 1, K. 206, KAZAN, RUS, 420127 · Ul. Dementyeva D. 1, K. 206, 420127 Kazan · Російська Федерація, 420127, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 (корп. 206)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Dementyeva D. 1, K. 206, 420127 Kazan	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	813/2023	2023-12-07	2028-12-07

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11704 · ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan · usgsa-s4mrrkt7d · ofac-46690 · permid-5084438934

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk