PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

Restricted

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which PRIVATE COMPANY PROMCOMPLEKTLOGISTIC is known as:

Country

Uzbekistan

Our sanctions database shows 2 different Addresses for PRIVATE COMPANY PROMCOMPLEKTLOGISTIC:

Address 1 : Uzbekistan

Address 2 : Office 202 16A Prospekt A. Navoi Tashkent Uzbekistan 100011

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 27930106

ID TYPE : Registration Number

ID NUMBER : 305655390

ID TYPE : Tax ID No.

ID NUMBER : 305655390

ID TYPE : TIN Number

ID NUMBER : 27930106

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 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