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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN · Aktsionerne tovarystvo "PromtekhKazan" · JOINT STOCK COMPANY PROMTEKH KAZAN · Joint Stock Company Promtekh Kazan · Promtekh Kazan' AO · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN · Aktsionernoe Obshchestvo Promtekh Kazan · JOINT STOCK COMPANY PROMTEKH KAZAN · Joint-Stock Company "Promtekh-Kazan" · Акционерное общество "Промтех-Казань" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1661051599 | [sources] | |||
| KPP | 166101001 | [sources] | |||
| OGRN | 1161690188857 | [sources] | |||
| PermID | 5084438934 | [sources] | |||
| Registration number | 1161690188857 | [sources] | |||
| Tax Number | 1661051599 | [sources] | |||
| Unique Entity ID | M4YQLEGHU834 · RPR6F3ETSG89 | [sources] | |||
| Website | www.promtech-kazan.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dement'yeva Ul., D. 26A, Kabinet 301, KAZAN, RESPUBLIKA TATARSTAN, 420127, Russia · UL. DEMENTYEVA D. 1, K. 206, KAZAN, RUS, 420127 · Ul. Dementyeva D. 1, K. 206, 420127 Kazan · Російська Федерація, 420127, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 (корп. 206) · УЛ ДЕМЕНТЬЕВА Д. 26А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan · usgsa-s4mrrkt7d · usgsa-s4mrty3rr · permid-5084438934 · NK-6GGP2id7D7xt5ZWRWy2CVZ · usgsa-s4mrty8p0 · ofac-46690 · ru-inn-1661051599For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dementyeva D. 1, K. 206, 420127 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ ДРАЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ЮРИЙ ВИКТОРОВИЧ ЛЫСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||