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Promtech-Dubna, JSC

Sanctioned entity

Promtech-Dubna, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Promtekh-Dubna" · JOINT STOCK COMPANY PROMTECH DUBNA · Joint Stock Company Promtech Dubna · Promtech-Dubna JSC · Promtech-Dubna, JSC · 3 more...				[sources]
Other name	"Promtech-Dubna" JSC · AO PROMTEKH DUBNA · AO Promtekh Dubna · АО Промтех-Дубна · Акционерное Общество "Промтех-Дубна" · 2 more...				[sources]
Incorporation date	2010-04-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@promtech-dubna.ru				[sources]
INN	`5010041037`				[sources]
KPP	`501001001`				[sources]
OGRN	`1105010000974`				[sources]
PermID	`5082256103`				[sources]
Phone	(1) +7 (495) 526 69 68 (2) +7 (495) 526 69 69 · +74955266968 · +74955266969 · +74955266993				[sources]
Registration number	`1105010000974` · `RLGQKL3AUS23`				[sources]
Tax Number	`5010041037`				[sources]
Website	promtech-dubna.ru				[sources]
Status	Active				[sources]
Address	14 Nauki Avenue, Dubna, Moscow, Russia, 141983 · 141983, Російська Федерація, Московська область, м. Дубна, вул. Програмістів, буд. 4 (корпус 364) · Pr-T Nauki, 14, DUBNA, MOSCOW, 141983, Russia · Programmistov Ul, D. 4, K. 364, DUBNA, MOSCOW, 141983, Russia · Programmistov st., 4, room 364, Dubna, Moscow 141983, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
14 Nauki Avenue, Dubna, Moscow, 141983	Russia
Ul. Programmistov D. 4, 141983 Dubna	Russia

Directors
Director	Role	Start date	End date
ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-12-12	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Council of the European Union	-	-	-
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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:

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

PermID Open Data2,960

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: ca-sema-russia-1-part-2-126 · trade-csl-9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855 · permid-5082256103 · ofac-46649 · usgsa-s4mrrkt67 · ca-sema-1-part-2-126-ru-promtech-dubna-jsc · trade-csl-4e65adc88945294d0b768cbca430ebdd72849a56 · eu-oj-30d1af213a79f6e94dd6dabfa4f6d8b177cb05e3 · ca-sema-c9b0c698040e6a1bdca86e0fc4fa0d4f3f795951 · ua-nabc-company-150-promtech-dubna-jsc · ch-seco-50636 · nz-ru-ent-53 · eu-sancmap-2071babbe9cf92f35f85834db3835b123f3ac89e · ua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna · ua-nazk-company-150 · eu-2878-09e2f39daf638107c72d029989c1f2ee2aa55f46 · gb-fcdo-rus1353 · gb-hmt-15308 · trade-csl-27a44c78b85f0cab1928ee3085aa94997e6c9a2d · nz-ru-ent-53-promtech-dubna-jsc · ru-inn-5010041037

For experts: raw data explorer

Factsheet Descriptions Data sources

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