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LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING · PROMELECTRO ENGINEERING OOO · PROMELEKTRO INZHINIRING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭЛЕКТРО-ИНЖИНИРИНГ" · Общество С Ограниченной Ответственностью Промэлектро Инжиниринг				[sources]
Other name	LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING · PROMELECTRO ENGINEERING OOO · PROMELEKTRO INZHINIRING · Promelectro Engineering OOO · Promelektro Inzhiniring				[sources]
Incorporation date	2016-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713417368`				[sources]
KPP	`770901001`				[sources]
OGRN	`1167746607511`				[sources]
Registration number	`1167746607511` · `M5VFC7B65LS4` · `M61UZT673M71` · `RRR6K5DPDY46`				[sources]
Address	9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, RUS, 101000 · 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000 Moscow · ПЕР БОЛЬШОЙ СПАСОГЛИНИЩЕВСКИЙ Д. 9 СТР. 1, Г.Москва, 101000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000 Moscow	Russia

Directors
Director	Role	Start date	End date
Ruslan Rustemovich BULATOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-08	-

Owners
Owner	Percentage held	Start date	End date
Ruslan Rustemovich BULATOV	100	2021-10-11	-

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	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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:

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

Source data IDs: NK-BcLJf2mMDGkZNYQUr5uRv3 · usgsa-s4mrty8pd · ua-nazk-company-11940 · usgsa-s4mrty8pf · usgsa-s4mrty3s5 · ru-inn-7713417368 · ofac-46709 · NK-9vQ6dDeEqBcpua5imtFJoC · usgsa-s4mrty3s4 · usgsa-s4mrrkt80

For experts: raw data explorer

Factsheet Data sources

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