Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK · JOINT-STOCK COMPANY PROMTEKH IRKUTSK (A.K.A. AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK) · Joint Stock Company Promtekh Irkutsk · Promtekh Irkutsk AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХ-ИРКУТСК" | [sources] | |||
| Alias | Aktsionernoe Obshchestvo Promtekh Irkutsk | [sources] | |||
| Weak alias | 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 | Traktovaya Ulitsa, Dom 31, IRKUTSK, IRKUTSKAYA OBLAST, 664014, Russia · UL. TRAKTOVAYA D. 31, IRKUTSK, 664014 · Ul. Traktovaya D. 31 Irkutsk 664014 Russia · Ul. Traktovaya D. 31, Irkutsk, 664014 · УЛ НОВАТОРОВ СТР. 3/1, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664020 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PROMTEKH IRKUTSK)
(also AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK, AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-870a384ff5815333abef629506a672196852a05c · usgsa-s4mrty8p2 · ua-ws-entity-11882 · ofac-46693 · usgsa-s4mrrkt7h · tw-shtc-cc5a8e36d6ca5fb58dbf01cde00b7a2780291437 · permid-5086935198 · ofac-pr-ad2e4f524e79cd6708928b05d41976d13ed63b97 · usgsa-b58928bad4664259b41a868b168cce92ae74567a · usgsa-s4mrty3rt · ru-inn-3810058501 · usgsa-271cfc74db51aadf56086028a1149b477653bebb · tw-shtc-7397f8ae205ad91beaac35ad3cbc2c99803b8c3cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DFiuYsAzntEwgdowaT7fre?nested=true
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, Irkutsk, 664014 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАРАС ВЛАДИМИРОВИЧ РАССОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionernoe Obshchestvo Promyshlennye Tekhnologii Export controlled · Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| ДЕНИС ВИКТОРОВИЧ СМИРНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ГОРБУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |