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PROMKOMPLEKT SINTEZ

Sanctioned entity

PROMKOMPLEKT SINTEZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROMKOMPLEKT SINTEZ · Promkomplekt Sintez OOO				[sources]
Incorporation date	2013-10-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5058329473`				[sources]
Phone	+74953747434				[sources]
Registration number	`1137746986519`				[sources]
Tax Number	`7729754778`				[sources]
Website	pk-sintez.ru				[sources]
Status	Active				[sources]
Address	Nab. Presnenskaya D. 10, 123112 Moscow · Ul. Orshanskaya D. 5, Pom. 2, 121552 Moscow · Vn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, Nab. Presnenskaya, D. 10, MOSCOW, MOSCOW, 123112, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, MOSCOW, MOSCOW, 123112, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Nab. Presnenskaya D. 10, 123112 Moscow	Russia
Ul. Orshanskaya D. 5, Pom. 2, 121552 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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: ofac-45737 · ua-nazk-company-11153 · permid-5058329473

For experts: raw data explorer

Factsheet Data sources

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