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Limited Liability Company Promtekhekspert

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROMTEKHEKSPERT · Limited Liability Company Promtekhekspert · Promtekhekspert OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhekspert" · Товариство з обмеженою відповідальністю "Промтехексперт"				[sources]
Other name	Limited Liability Company "Promtekhexpert" · Общество с ограниченной ответственностью "Промтехэксперт" · Товариство з обмеженою відповідальністю "Промтехексперт"				[sources]
Weak alias	PTE OOO				[sources]
Incorporation date	2003-12-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743515789`				[sources]
OGRN	`1037789060165`				[sources]
PermID	`5083854891`				[sources]
Registration number	`1037789060165` · `YBTEM491JXB5`				[sources]
Tax Number	`7743515789`				[sources]
Status	Active				[sources]
Address	Novgorodskaya Ulitsa, Dom 1, Etazh 2 Pom A 212, MOSCOW, MOSCOW, 127576, Russia · UL. NOVGORODSKAYA D. 1, FLOOR 2 POM. A 212, MOSCOW, RUS, 127576 · ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576 Moscow · Російська Федерація, 127576, м. Москва, вул. Новгородська, буд. 1 (поверх 2, прим. А 212)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

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: ua-nabc-company-7628-limited-liability-company-promtekhekspert · ua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert · ofac-40913 · permid-5083854891 · usgsa-s4mrpc33x · ua-nazk-company-7628

For experts: raw data explorer

Factsheet Data sources

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