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Limited Liability Company Promtekhnologiya

Sanctioned entity

Limited Liability Company Promtekhnologiya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC Promtekhnologiya · LLC “Promtechnologiya” · LLC “Promtechnology” · 15 more...				[sources]
Other name	LLC Promtechnologiya · LLC Promtechnology) · LLC Promtekhnologiya · LLC “Promtechnology · LLC “Promtechnology” · 20 more...				[sources]
Weak alias	ORSIS · Promtechnologies · Promtehnologya				[sources]
Incorporation date	2009-02-16				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@orsis.com · promtechnologies@gmail.com · zinchenko@orsis.com				[sources]
ID Number	`772701001`				[sources]
INN	`7708696860`				[sources]
KPP	`772701001`				[sources]
OGRN	`1097746084908`				[sources]
PermID	`5082523291`				[sources]
Phone	+74956478866 · +79255428480				[sources]
Registration number	`1097746084908` · `INN: 7708696860` · `TIN: 7708696860` · `UTEXKMP53695`				[sources]
Tax Number	`7708696860`				[sources]
Website	www.orsis.com · orsis.com · www.list-org.com				[sources]
Status	Active				[sources]
Address	117218, Fédération de Russie, Moscou, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 · 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 29 (к. 2, приміщення IV, кім. 1) · 14 PODYOMNAYA ST., MOSCOW, RUS, 109052 · 14 Podyomnaya St, Housing 8, Moscow, 109052 · 14 Podyomnaya St., Housing 8, 109052 Moscow · 11 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

State registration number: 1097746084908

— Australian Sanctions Consolidated List, 2023-07-21

a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Russia

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

LLC “Promtechnologiya”, a subsidiary of JSC “Promyshlennye Tekhnologii”, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC “Promtechnologiya” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Email: promtechnologies@gmail.com, zinchenko@orsis.com

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC “Promtechnologiya”, filiale de JSC “Promyshlennye Tekhnologii”, est un fabricant russe d'armes et de munitions. Cette société fabrique et fournit aux forces armées russes, dans le cadre de marchés publics, des armes à feu (fusils ORSIS) qui sont utilisées dans le cadre de la guerre d'agression menée contre l'Ukraine. Par conséquent, LLC “Promtechnologiya” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-12-22

Adresse: 117218, Fédération de Russie, Moscou, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 Téléphone: 18.12.20237 (495) 647-88-66 Site internet:https://www.listorg.com/company/5760271 Courriel: promtechnologies@gmail.com, zinchenko@orsis.com Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 16/02/2009 Numéro d’enregistrement: 1097746084908 Principal établissement: Moscou, Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Russian private defence company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
14 Podyomnaya St., Housing 8, Moscow, 109052, Russia, 19 Smirnovskaya St., Moscow, 109052, Russia, Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218, Russia	-
19 Smirnovskaya St., Moscow	Russia
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, 117218 Moscow	Russia
UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218	Russia
14 Podyomnaya St., Housing 8, Moscow, 109052, Russia	-
14 Podyomnaya St., Housing 8, 109052 Moscow	Russia
Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1, Moscow, Russian Federation, 117218 · Ul. Krzhizhanovskogo,29, Building 2, Mezzanine 1 Room Iv Room 1, Moscow, RUSSIAN FEDERATION, 117218	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК ЭНЕРГОХОЛДИНГ"	100	2012-04-17	2014-07-03

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЗИНОВЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ"	100	2010-11-24	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-
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	2023-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
EU	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
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	2023-08-16	-
Global Affairs Canada	Russia / Russie	-	-

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

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,776

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

United States · GSA

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Sanctions Map746

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: eu-2878-0201e29b555a0df2894cef16542a966bfdb153ae · eu-fsf-eu-11038-18 · nz-ru-ent-372-llc-promtekhnologiya · ch-seco-70279 · usgsa-s4mrn701x · rupep-company-6721 · permid-5082523291 · ru-inn-7708696860 · ua-nazk-company-3722 · nz-ru-ent-372 · ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 · au-dfat-7465-limited-liability-company-promtekhnologiya · ch-seco-64210 · eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea · gb-fcdo-rus1924 · gb-hmt-15980 · ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 · NK-M4NKrRPyK6b9cSmTx8rgNj · trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 · ca-sema-1-part-2-421-ru-promtekhnologiya-llc · ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia · eu-oj-dcf98178a04b6ea5078371496e71fc749a45101d · fr-ga-6998 · ofac-36999 · mc-freezes-ad72657ea78be126950758a90a8b168946bdd984 · ua-nabc-company-3722-limited-liability-company-promtekhnologiya

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