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Aktsionernoe Obshchestvo Promyshlennye Tekhnologii

Sanctioned entity

Aktsionernoe Obshchestvo Promyshlennye Tekhnologii is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII · AO PROMTEKH · Aktsionernoe Obshchestvo Promyshlennye Tekhnologii · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII · AO PROMTEKH · AO Promtekh · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · Closed Joint Stock Company Industrial Technologies				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1085024625510` · `M4TSQZQL1ZC1` · `M4VUXQ6HPYY1` · `RPPZEJM3MDY4`				[sources]
Tax Number	`5024101198`				[sources]
Status	not available				[sources]
Address	PR-KT NAUKI D. 14, K. 5, POMESHCH. 7, DUBNA, RUS, 141984 · Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, 141984 Dubna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-12-12

Relationships

Address
Full address	Country
Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, 141984 Dubna	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

Source data IDs: ofac-46688 · NK-NqYwMSFMqL4X9p2iNbcoLv · usgsa-s4mrty8ny · usgsa-s4mrrkt7b · usgsa-s4mrty3rp · ua-nazk-company-11818 · usgsa-s4mrty8nz · NK-7FMaN4RkViei6NqUi3ov3B · usgsa-s4mrty3rq

For experts: raw data explorer

Factsheet Data sources

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