Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC Promtekhnologiya · LLC “Promtechnologiya” · LLC “Promtechnology” · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC Promtechnologiya · LLC Promtechnology) · LLC Promtekhnologiya · | [sources] | |||
Weak alias | ORSIS · Promtechnologies · Promtehnologya | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 · QKDZBGS2FCM9 · QKFCXJ9TUPB3 · TIN: 7708696860 · | [sources] | |||
Tax Number | 7708696860 | [sources] | |||
Unique Entity ID | QKDZBGS2FCM9 · QKFCXJ9TUPB3 · UTEXKMP53695 | [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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-64210
· ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2
· ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305
· au-dfat-7465-limited-liability-company-promtekhnologiya
· usgsa-s4mrtydyh
· ru-inn-7708696860
· usgsa-s4mrtydyj
· eu-2878-0201e29b555a0df2894cef16542a966bfdb153ae
· ch-seco-70279
· rupep-company-6721
· mc-freezes-ad72657ea78be126950758a90a8b168946bdd984
· permid-5082523291
· fr-ga-6998
· gb-fcdo-rus1924
· ca-sema-1-part-2-421-ru-promtekhnologiya-llc
· nz-ru-ent-372-llc-promtekhnologiya
· eu-fsf-eu-11038-18
· NK-M4NKrRPyK6b9cSmTx8rgNj
· ofac-36999
· nz-ru-ent-372
· eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea
· trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3
· eu-oj-dcf98178a04b6ea5078371496e71fc749a45101d
· usgsa-s4mrn701x
· ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia
· ua-nabc-company-3722-limited-liability-company-promtekhnologiya
· ua-nazk-company-3722
· gb-hmt-15980
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ГК ЭНЕРГОХОЛДИНГ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЗИНОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC “Promyshlennyye Tekhnologii” Sanctioned entity | 100 | - |