JOINT STOCK COMPANY PROMTEKH KAZAN
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JOINT STOCK COMPANY PROMTEKH KAZAN 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.
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We have found 2 different aliases by which JOINT STOCK COMPANY PROMTEKH KAZAN is known as:
- AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
- KAZAN
Country
Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY PROMTEKH KAZAN:
Address 1 : Ul. Dementyeva D. 1, K. 206 Kazan Russia 420127
Address 2 : Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russia
Address 3 : Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1161690188857
ID TYPE : Registration Number
ID NUMBER : 1661051599
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY PROMTEKH KAZAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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