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Prom Composite Limited Liability Company

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLimited liability company "Prom composite" · PROM COMPOSITE LIMITED LIABILITY COMPANY · PROM COMPOSITE LLC · Prom Composite Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМ КОМПОЗИТ" · 2 more...[sources]
Other nameOOO Prom Kompozit · Prom Composite · Prom Composite LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prom kompozyt"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7713772193[sources]
KPP771301001[sources]
OGRN1137746585855[sources]
Registration numbernot available[sources]
Address110 Dmitrovskoye Highway Moscow 127411 RU · 110 Dmitrovskoye Highway, Moscow, 127411 · 127411, Moscow, Dmitrovskoye highway, 110 · Російська Федерація, 127411, м. Москва, Дмитровське шосе, буд. 110 · Ш. ДМИТРОВСКОЕ Д. 110, Г.МОСКВА, 127411[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,624

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions4,315

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions20,935

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,105

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities232,824

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: trade-csl-bb30f1f3d5d5fc24996f628136b90df330234dabce8d9ec364fee388 · tw-shtc-747c5f468c677dd0045681efce72cd06a119d0ba · ua-nsdc-21988-tovaristvo-z-obmezenou-vidpovidalnistu-prom-kompozit · ru-inn-7713772193 · trade-csl-68557551eb558f51388454902254de39436a47def78355642ac8ef39 · ua-ws-fc45c2367ffbce07f34c2605a319d340f6337bd0

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