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JSC “Promyshlennyye Tekhnologii”

Sanctioned entity

JSC “Promyshlennyye Tekhnologii” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Promyshlennyye Tekhnologii · JSC “Industrial technologies” · JSC “Industriële technologieën” · JSC “Promyshlennyye Tekhnologii” · Promyšlennyje těchologii, a. s. · 7 more...				[sources]
Other name	JSC Industrial technologies） · JSC “Industrial · JSC “Industrial technologies” · technologies · АО “Промышленные технологии” · 1 more...				[sources]
Incorporation date	2010-07-07				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723764018`				[sources]
KPP	`770501001`				[sources]
OGRN	`1107746540087`				[sources]
Phone	+74956478866				[sources]
Registration number	`1107746540087`				[sources]
Website	www.list-org.com				[sources]
Address	115054, Fédération de Russie, Moscou, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5 · Lane Bolshoy Strochenovsky, 5, Floor 2, Room 5, Moscow, RUSSIAN FEDERATION, 115054 · Lane. Bolshoy Strochenovsky 5, Floor 2, Room 5, Moscow, 115054, Russia · Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5, Moscow, Russian Federation, 115054 · Moscou, Fédération de Russie · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Parent company of “Promtechnologiya” Type of entity: Joint Stock Company Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

a Russian manufacturer of firearms

— Belgian Financial Sanctions, 2024-11-21

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

JSC “Promyshlennye Tekhnologii” and its subsidiary LLC “Promtechnologiya”, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC “Promyshlennye Tekhnologii” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Parent company of “Promtechnologiya” Type of entity: Joint Stock Company Principal place of business: Moscow, Russian Federation

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

a Russian manufacturer of firearms

— EU Financial Sanctions Files (FSF), 2024-11-21

JSC “Promyshlennye Tekhnologii” et sa filiale LLC “Promtechnologiya”, qui opère sous le nom commercial ORSIS, fabriquent et fournissent aux forces armées russes, dans le cadre de marchés publics, des armes à feu qui sont utilisées dans le cadre de la guerre d'agression menée contre l'Ukraine. Par conséquent, JSC “Promyshlennye Tekhnologii” 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: 115054, Fédération de Russie, Moscou, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5 Téléphone: 18.12.20237 (495) 647-88-66 Site internet:https://www.listorg.com/company/6273180 Type d’entité: société par actions Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 07/07/2010 Numéro d’enregistrement: 1107746540087 Principal établissement: Moscou, Fédération de Russie

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

Relationships

Address
Full address	Country
Lane Bolshoy Strochenovsky, 5, Floor 2, Room 5, Moscow, RUSSIAN FEDERATION, 115054 · Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5, Moscow, Russian Federation, 115054	Russia
Lane. Bolshoy Strochenovsky 5, Floor 2, Room 5, Moscow, 115054, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
LLC PROMTEKHNOLOGIYA Sanctioned entity	100	2010-11-24	-
ООО ГРУППА КОМПАНИЙ "ПРОМТЕХ"	100	2015-07-15	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ"	100	2012-09-27	2014-07-18

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕОРГИЕВИЧ КИМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-23	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
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	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,555

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

French National Asset Freezing System5,264

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

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)176,478

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

External dataset · Russia · FNS

Source data IDs: permid-5082523585 · ru-inn-7723764018 · eu-fsf-eu-11039-17 · fr-ga-6997 · NK-CuUUgnp2VL7x9rnzjswgc6 · ja-mof-7eea311800056a26f863986149ed828b44f4fb62 · ch-seco-70347 · mc-freezes-8025887f747efcc36d318e922bcb8af41262a337 · ua-nazk-company-12010

For experts: raw data explorer

Factsheet Descriptions Data sources

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