Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO PROMTEKHKOMPLEKT · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · PROMTECHCOMPLEKT JSC · Promtechcomplekt JSC · АО "ПРОМТЕХКОМПЛЕКТ" · | [sources] | |||
Other name | AO PROMTEKHKOMPLEKT · AO Promtekhkomplekt · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · Closed Joint Stock Company Promtehkomplekt · PROMTECHCOMPLEKT JSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5032030550 | [sources] | |||
KPP | 500601001 | [sources] | |||
OGRN | 1035006458772 | [sources] | |||
Registration number | 1035006458772 · M55NCJHCSFE7 · M57DAD27NLC8 · RQ54MM9LQVD1 | [sources] | |||
Tax Number | 5032030550 | [sources] | |||
Unique Entity ID | M55NCJHCSFE7 · M57DAD27NLC8 · RQ54MM9LQVD1 | [sources] | |||
Address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 · 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo · УЛ. СВЯЗИСТОВ Д. 9, Г. КРАСНОЗНАМЕНСК, МОСКОВСКАЯ, 143090 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3rw
· ua-nazk-company-11941
· usgsa-s4mrty8p4
· ru-inn-5032030550
· usgsa-s4mrty3rv
· NK-GTq5KtR86wwGWGULnmy5HS
· ofac-46694
· usgsa-s4mrty8p3
· usgsa-s4mrrkt7j
· NK-9mMsg9AHKCW2NpsPhj7sy2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КРАСНОЗНАМЕНСКИЙ ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ "АРСЕНАЛ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ГЕННАДЬЕВИЧ ЕРЁМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |