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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PE PROMCOMPLEKTLOGISTIC · PRIVATE COMPANY PROMCOMPLEKTLOGISTIC · Private Company Promcomplektlogistic · Promcomplektlogistic PC · Promcomplektlogistic Private Company · | [sources] | |||
| Other name | PE PROMCOMPLEKTLOGISTIC · PE Promcomplektlogistic · PRIVATE COMPANY PROMCOMPLEKTLOGISTIC · Private Company Promcomplektlogistic · Private Enterprise Promcomplektlogistic · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| PermID | 5083343852 | [sources] | |||
| Registration number | 27930106 · RGERHPCDBGV8 · VGDWLLRD5BB8 | [sources] | |||
| Tax Number | 305655390 | [sources] | |||
| Unique Entity ID | RGERHPCDBGV8 · VGDWLLRD5BB8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 A Navoi St, Shaykhantakhur Region, Tashkent · OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011 · Office 202, 16A Prospekt A. Navoi, 100011 Tashkent · Office 202, 16A Prospekt A. Navoi, TASHKENT, 100011, Uzbekistan · Республіка Узбекистан, м. Ташкент (Uzbekistan, 100011, Tashkent, Prospectus A. Navoi, 16A, Office 202). | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nsdc-18931-privatna-kompania-promkomplektlodzistik · ofac-37847 · trade-csl-d6378bc9de71e921b2e8c179d0add47e33656fff · permid-5083343852 · ua-nabc-company-5971-private-company-promcomplektlogistic · usgsa-s4mrtyfdf · usgsa-s4mrn70cg · trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd · ua-nazk-company-5971 · trade-csl-0d937d528663a6daa29e3546ed3102f354494565For 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 | |
| Office 202, 16A Prospekt A. Navoi, 100011 Tashkent | Uzbekistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Sanctioned entity | Providing support to | - | - | |