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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK · Joint Stock Company Promtekh Irkutsk · Promtekh Irkutsk AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХ-ИРКУТСК" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo Promtekh Irkutsk | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3810058501 | [sources] | |||
| KPP | 381001001 | [sources] | |||
| OGRN | 1153850024723 | [sources] | |||
| PermID | 5086935198 | [sources] | |||
| Registration number | 1153850024723 | [sources] | |||
| Tax Number | 3810058501 | [sources] | |||
| Unique Entity ID | M52TNV23BGX4 · RQ2JFZLH1MR4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RU · Traktovaya Ulitsa, Dom 31, IRKUTSK, IRKUTSKAYA OBLAST, 664014, Russia · UL. TRAKTOVAYA D. 31, IRKUTSK, RUS, 664014 · Ul. Traktovaya D. 31 Irkutsk 664014 Russia · Ul. Traktovaya D. 31, 664014 Irkutsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PROMTEKH IRKUTSK)
(also JOINT STOCK COMPANY PROMTEKH IRKUTSK)
(also AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK, AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty3rt · tw-shtc-870a384ff5815333abef629506a672196852a05c · ru-inn-3810058501 · tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3c · tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 · permid-5086935198 · NK-5bCQg3n4UoXriETSndAm77 · usgsa-s4mrrkt7h · ofac-46693 · usgsa-s4mrty8p2For 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. Traktovaya D. 31, 664014 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВИКТОРОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ГОРБУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |