Search OpenSanctions

Joint Stock Company Promtech Ulyanovsk

Sanctioned entity

Joint Stock Company Promtech Ulyanovsk is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY PROMTECH ULYANOVSK · JOINT STOCK COMPANY PROMTECH ULYANOVSK (a.k.a. JOINT STOCK COMPANY PROMTEKH ULYANOVSK) · Joint Stock Company Promtech Ulyanovsk · АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОМТЕХ УЛЬЯНОВСЬК" · Акционерное общество "ПРОМТЕХ УЛЬЯНОВСК"				[sources]
Other name	Joint Stock Company Promtekh Ulyanovsk				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7329009137`				[sources]
OGRN	`1137329000060`				[sources]
Registration number	`1137329000060`				[sources]
Tax Number	`7329009137`				[sources]
Status	not available				[sources]
Address	433405, Russian Federation, Ulyanovsk, Portovaya Osobaya Ekonomicheskaya Zona, Proezd Pervykh Rezidentov D. 9 · 433405, Российская Федерация, Ульяновск, Портовая особая экономическая зона, проезд Первых Резидентов, д. 9 · 433405, Російська Федерація, Ульяновськ, Портова Особлива Економічна Зона, Проїзд Перших Резидентів Д. 9 · Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, 433405				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-13	Last checked	2024-04-27	First seen	2023-12-12

Relationships

Address
Full address	Country
Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, 433405	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-11881 · ofac-46667 · permid-5082298231

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk