OOO Promtekhnologiya
Restricted
OOO Promtekhnologiya is subject to Restricted. See the individual lists below.
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Aliases
- Promtechnologies,
- オルシス
- LLC Promtechnologiya,
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
- Promtehnologya,
- LLC PROMTEKHNOLOGIYA
- Promtekhnologiya LLC
- „Promtechnologiya” Kft.
- Promtechnologia LLC,
- sociedad de responsabilidad limitada Promtechnologiya
- プロムテフノロギヤ
- ORSIS,
- PROMTECHNOLOGIES
- Orsis Shop
- OOO PROMTEKHNOLOGIYA
- „Promtechnology” Kft.
- LLC Promtekhnologiya,
- Obshchestvo s Ogranichennoy Otvetstvennostyu Promtekhnologiya,
- PROMTECHNOLOGIA LLC
- PROMTEKHNOLOGIA
- 有限会社プロムテフノロギヤ
- OOO Promtekhnologiya,
- Promtěchnologija, s. r. o.
- 別称
- OOO Promtekhnologiya
- PROMTEHNOLOGYA
- LLC “Promtechnologiya”
- ООО ПРОМТЕХНОЛОГИЯ
- 有限会社プロムテクノロジー
- プロムテクノロジーズ
- ORSIS
- PROMTECHNOLOGY
- LLC “Promtechnology”
- LLC Promtechnology
Country
Russian Federation, Russia
Addresses
Address 1 : and 19 Smirnovskaya St, Moscow, Russia
Address 2 : 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218, Russi
Address 3 : 19 Smirnovskaya St, Moscow, Russi
Address 4 : and Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218, Russia.
Address 5 : Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218, Russia.
Address 6 : Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1 Moscow Russia 117218
Address 7 : 14 Podyomnaya St. Housing 8 Moscow Russia 109052
Address 8 : UL., KRZHIZHANOVSKOGO, D., 29, K.2, ANTRESOL, 1, POM.IV, KOMNATA, 1, Moscow, Russia, 117218
Address 9 : and 14 Podyomnaya St, Housing 8, Moscow, 109052, Russia
Address 10 : 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218, Russia
Address 11 : Ul., Krzhizhanovskogo, 29, Building, 2, Mezzanine, 1, Room, Iv, Room, 1, Moscow, 117218RUSSIAN, FEDERATION , Russian Federation
Address 12 : 14 Podyomnaya St, Housing 8, Moscow, 109052, Russi
Address 13 : 19 Smirnovskaya St. Moscow Russia
Address 14 : 14 Podyomnaya St., Housing 8, Moscow, 109052, Russia; 19 Smirnovskaya St., Moscow, 109052, Russia; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218, Russia
ID Details
ID NUMBER : 1097746084908
ID TYPE : Registration Number
ID TYPE : Ofsi group id
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746084908
ID TYPE : Registration Number
ID NUMBER : 7708696860
ID TYPE : Tax ID No.
ID NUMBER : 772701001
ID TYPE : Government Gazette Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO Promtekhnologiya Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 18, 2023 | active |
| Ministry Of Finance - Japan | Jun 21, 2024 | inactive |
| Foreign, Commonwealth and Development Office | May 18, 2023 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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