| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN · Joint Stock Company Promtekh Kazan · Joint-Stock Company "Promtekh-Kazan" · Promtekh Kazan' AO · Акционерное общество "Промтех-Казань" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "PromtekhKazan" · Aktsionernoe Obshchestvo Promtekh Kazan | [sources] | |||
| Weak alias | KAZAN | [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, 420127 · Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russia · Ul. Dementyeva D. 1, K. 206, Kazan, 420127 · Російська Федерація, 420127, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 (корп. 206) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PROMTEKH KAZAN)
(also JOINT STOCK COMPANY PROMTEKH KAZAN)
(also AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN, AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-7c534c7c514130ddfb3a78fe73df0c6bbdf2a9a1 · tw-shtc-9ebdb5c48c6704bd509c0653296fa38a6a0ece6a · permid-5084438934 · usgsa-s4mrty3rr · ua-nsdc-27084-akcionerne-tovaristvo-promtehkazan · usgsa-s4mrty8p0 · usgsa-s4mrrkt7d · tw-shtc-96e0fb44095bd5b3a404fe4df0129c531c969a62 · ru-inn-1661051599 · ofac-46690 · tw-shtc-f43cbab25a9354f93b4582f0008213a74268ffe4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dementyeva D. 1, K. 206, Kazan, 420127 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВИКТОРОВИЧ ЛЫСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ СЕРГЕЕВИЧ ДРАЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |