LLC PROMTEKHNOLOGIYA

Restricted

LLC PROMTEKHNOLOGIYA is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 14 Podyomnaya St., Housing 8, Moscow, 109052, Russia

Address 2 : Russian Federation

Address 3 : UL. KRZHIZHANOVSKOGO D. 29 K.2 ANTRESOL 1 POM.IV KOMNATA 1 Moscow , Russia , 117218

Address 4 : UL., KRZHIZHANOVSKOGO, D., 29, K.2, ANTRESOL, 1, POM.IV, KOMNATA, 1, Moscow, Russia, 117218

ID Details

ID NUMBER : 7708696860

ID TYPE : TIN Number

ID NUMBER : 1097746084908

ID TYPE : SRN Number

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LLC PROMTEKHNOLOGIYA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active