| 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 · 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 · | [sources] | |||
| Source link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
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
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-promtehkazanFor 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, 420127 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ СЕРГЕЕВИЧ ДРАЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |