PROMTECHCOMPLEKT JSC
Restricted
PROMTECHCOMPLEKT JSC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PROMTECHCOMPLEKT JSC is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which PROMTECHCOMPLEKT JSC is known as:
- AO PROMTEKHKOMPLEKT
- CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
- АТ "ПРОМТЕХКОМПЛЕКТ"
- АО "ПРОМТЕХКОМПЛЕКТ"
- PROMTECHCOMPLEKT
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for PROMTECHCOMPLEKT JSC:
Address 1 : 69 Km Mkad Business Park Grinvud Str. 9 Putilkovo 143441 Russi
Address 2 : 69 Km Mkad Business Park Grinvud Str. 9 Putilkovo 143441 Russia
Address 3 : 69 Km Mkad Business Park Grinvud Str. 9 Putilkovo Russia 143441
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1035006458772
ID TYPE : Registration Number
ID NUMBER : 5032030550
ID TYPE : Tax ID No.
ID NUMBER : 5032030550
ID TYPE : TIN Number
ID NUMBER : 1035006458772
ID TYPE : SRN Number
View Notes
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PROMTECHCOMPLEKT JSC 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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