PromtechDubna JSC

Restricted

PromtechDubna JSC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 14, Nauki, Avenue, Dubna, Moscow, Russia, 141983

Address 4 : 14 Nauki Avenue Dubna Moscow , Russia , 141983

Address 5 : Programmistov st., 4, room 364, Dubna, Moscow 141983, Russia

Address 6 : Programmistov st., 4, room 364, Dubna, Moscow 141983, Russia.

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 5010041037

ID TYPE : TIN Number

ID NUMBER : 1105010000974

ID TYPE : SRN Number

View Notes

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

PromtechDubna JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 3, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2022	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 21, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 21, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 21, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active