JOINT STOCK COMPANY PROMTECH ULYANOVSK

Restricted

JOINT STOCK COMPANY PROMTECH ULYANOVSK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY PROMTECH ULYANOVSK is known as:
  • JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY PROMTECH ULYANOVSK:
Address 1 : Proezd Pervykh Rezidentov D. 9 Portovaya Osobaya Ekonomicheskaya Zona Ulyanovsk 433405 Russi
Address 2 : Proezd Pervykh Rezidentov D. 9 Portovaya Osobaya Ekonomicheskaya Zona Ulyanovsk 433405 Russia
Address 3 : Proezd Pervykh Rezidentov D. 9 Portovaya Osobaya Ekonomicheskaya Zona Ulyanovsk Russia 433405
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137329000060
ID TYPE : Registration Number
ID NUMBER : 7329009137
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY PROMTECH ULYANOVSK Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 12, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive