Search OpenSanctions

Advanced

Aktsionernoe Obshchestvo Promyshlennye Tekhnologii

Sanctioned entity
TypeCompany[sources]
Name"Promtech" Joint Stock Company · AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII · AO PROMTEKH · Aktsionernoe Obshchestvo Promyshlennye Tekhnologii · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · 12 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII · AO PROMTEKH · AO Promtekh · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · Closed Joint Stock Company Industrial Technologies · 8 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5071506592[sources]
Registration number1085024625510[sources]
Tax Number5024101198[sources]
Unique Entity IDM4TSQZQL1ZC1 · M4VUXQ6HPYY1 · RPPZEJM3MDY4[sources]
Websiteaopromtech.ru[sources]
StatusActive[sources]
Address141984, région de Moscou, Doubna, Science Avenue, Bldg. 14, K. 5, Room 7, Fédération de Russie · Dubna, Science Avenue, Bldg. 14, K. 5, Room 7, Moscow region, Russian Federation, 141984 · Krasnogorskiy rayon, 69 km MKAD, Biznes-park Grinvud , str.17, MOSCOW, 143441, Russia · PR-KT NAUKI D. 14, K. 5, POMESHCH. 7, DUBNA, RUS, 141984 · Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, 141984 Dubna · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individuals: Valery Vladimirovich Shadrin

Swiss SECO Sanctions/Embargoes,

Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Promtech JSC thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5024101198

Swiss SECO Sanctions/Embargoes,

Associated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.

EU Financial Sanctions Files (FSF),

Personnes associées: Valery Vladimirovich Shadrin - Promtech JSC est une société holding russe qui a importé à plusieurs reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Promtech JSC a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.

French National Asset Freezing System,

Adresse : 141984, région de Moscou, Doubna, Science Avenue, Bldg. 14, K. 5, Room 7, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1085024625510 Numéro d'identification fiscale : 5024101198 Personnes associées : Valery Vladimirovich Shadrin

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
FranceDirection Générale du Trésor(UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---

Data sources

French National Asset Freezing System5,404

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,360

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)22,118

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

External databases

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

PermID Open Data3,627

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: usgsa-s4mrrkt7b · NK-k42GtzhmLWsQTdMewucBjZ · ch-seco-89132 · eu-oj-ed9fa8fd79f89b584dee227e1445b5fa0797ec06 · NK-7FMaN4RkViei6NqUi3ov3B · eu-oj-4969e105abcc1d2ae1771c60f1fe7345030664fb · usgsa-s4mrty3rp · eu-fsf-eu-12724-7 · usgsa-s4mrty8nz · eu-oj-a274d550925a45f503163bdafccea7852891bf3d · mc-freezes-12c515f6420ba4700ce3921e895bb03d65845846 · usgsa-s4mrty8ny · usgsa-s4mrty3rq · fr-ga-7912 · permid-5071506592 · NK-NqYwMSFMqL4X9p2iNbcoLv · ofac-46688

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.