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Joint Stock Company Promtech Service

Sanctioned entity

Joint Stock Company Promtech Service is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY PROMTECH SERVICE · Joint Stock Company Promtech Service				[sources]
Other name	Closed Joint Stock Company Promteh Servis				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1105015000496` · `RJL7WLK97UQ6`				[sources]
Tax Number	`5006013990`				[sources]
Status	not available				[sources]
Address	UL. PROGRAMMISTOV D. 4, DUBNA, RUS, 141983 · Ul. Programmistov D. 4, 141983 Dubna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Programmistov D. 4, 141983 Dubna	Russia

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

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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: usgsa-s4mrrkt5l · ofac-46623 · ua-nazk-company-11880

For experts: raw data explorer

Factsheet Data sources

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