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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Promtech" Joint Stock Company · AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII · AO PROMTEKH · Aktsionernoe Obshchestvo Promyshlennye Tekhnologii · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII · AO PROMTEKH · AO Promtekh · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · Closed Joint Stock Company Industrial Technologies · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5071506592 | [sources] | |||
| Registration number | 1085024625510 | [sources] | |||
| Tax Number | 5024101198 | [sources] | |||
| Unique Entity ID | M4TSQZQL1ZC1 · M4VUXQ6HPYY1 · RPPZEJM3MDY4 | [sources] | |||
| Website | aopromtech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141984, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 5024101198
Associated individuals: Valery Vladimirovich Shadrin
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.
Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.
Associated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Company
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.
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrty3rq · eu-oj-a274d550925a45f503163bdafccea7852891bf3d · NK-NqYwMSFMqL4X9p2iNbcoLv · ch-seco-89132 · usgsa-s4mrty8nz · eu-oj-ed9fa8fd79f89b584dee227e1445b5fa0797ec06 · mc-freezes-12c515f6420ba4700ce3921e895bb03d65845846 · eu-oj-4969e105abcc1d2ae1771c60f1fe7345030664fb · NK-7FMaN4RkViei6NqUi3ov3B · fr-ga-7912 · ofac-46688 · usgsa-s4mrrkt7b · eu-fsf-eu-12724-7 · usgsa-s4mrty3rp · permid-5071506592 · NK-k42GtzhmLWsQTdMewucBjZ · usgsa-s4mrty8nyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.