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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]
AliasAktsionerne tovarystvo "PromtekhKazan" · Aktsionernoe Obshchestvo Promtekh Kazan[sources]
Weak aliasKAZAN[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 linkpermid.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

US SAM Procurement Exclusions105,780

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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 Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

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


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

For experts: raw data explorer