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PROMTECHCOMPLEKT JSC

Sanctioned entity
TypeOrganization[sources]
NameAO PROMTEKHKOMPLEKT · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · PROMTECHCOMPLEKT JSC · Promtechcomplekt JSC[sources]
Other nameAO PROMTEKHKOMPLEKT · AO Promtekhkomplekt · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · Closed Joint Stock Company Promtehkomplekt · PROMTECHCOMPLEKT JSC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1035006458772 · M55NCJHCSFE7 · M57DAD27NLC8 · RQ54MM9LQVD1[sources]
Tax Number5032030550[sources]
Unique Entity IDM55NCJHCSFE7 · M57DAD27NLC8 · RQ54MM9LQVD1[sources]
Statusnot available[sources]
Address69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 · 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrty3rw · usgsa-s4mrty8p3 · usgsa-s4mrrkt7j · NK-GTq5KtR86wwGWGULnmy5HS · NK-9mMsg9AHKCW2NpsPhj7sy2 · usgsa-s4mrty8p4 · ofac-46694 · usgsa-s4mrty3rv · ua-nazk-company-11941

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