Search OpenSanctions

Joint Stock Company Promtekh Irkutsk

Sanctioned entity

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY PROMTEKH IRKUTSK · Joint Stock Company Promtekh Irkutsk · Promtekh Irkutsk AO				[sources]
Other name	Aktsionernoe Obshchestvo Promtekh Irkutsk				[sources]
Incorporation date	2015-06-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086935198`				[sources]
Registration number	`1153850024723` · `RQ2JFZLH1MR4`				[sources]
Tax Number	`3810058501`				[sources]
Status	Active				[sources]
Address	Traktovaya Ulitsa, Dom 31, IRKUTSK, IRKUTSKAYA OBLAST, 664014, Russia · UL. TRAKTOVAYA D. 31, IRKUTSK, RUS, 664014 · Ul. Traktovaya D. 31, 664014 Irkutsk				[sources]
Source link	permid.org · 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
Ul. Traktovaya D. 31, 664014 Irkutsk	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 Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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: usgsa-s4mrrkt7h · permid-5086935198 · ofac-46693 · ua-nazk-company-11882

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