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AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN · Joint Stock Company Promtekh Kazan · Joint-Stock Company "Promtekh-Kazan" · Promtekh Kazan' AO · Акционерное общество "Промтех-Казань" · 1 more...[sources]
Other nameAktsionerne tovarystvo "PromtekhKazan" · Aktsionernoe Obshchestvo Promtekh Kazan[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1661051599[sources]
KPP166101001[sources]
OGRN1161690188857[sources]
PermID5084438934[sources]
Registration number1161690188857[sources]
Tax Number1661051599[sources]
Unique Entity IDM4YQLEGHU834 · RPR6F3ETSG89[sources]
Websitewww.promtech-kazan.ru[sources]
StatusActive[sources]
AddressDement'yeva Ul., D. 26A, Kabinet 301, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russia · RU · UL. DEMENTYEVA D. 1, K. 206, KAZAN, RUS, 420127 · Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russia · Ul. Dementyeva D. 1, K. 206, 420127 Kazan · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY PROMTEKH KAZAN)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PROMTEKH KAZAN)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN, AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrrkt7d · ofac-pr-7c534c7c514130ddfb3a78fe73df0c6bbdf2a9a1 · usgsa-s4mrty3rr · tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4 · tw-shtc-9ebdb5c48c6704bd509c0653296fa38a6a0ece6a · NK-6GGP2id7D7xt5ZWRWy2CVZ · ru-inn-1661051599 · ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan · tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 · ofac-46690 · permid-5084438934 · usgsa-s4mrty8p0

For experts: raw data explorer