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Promtech-Dubna JSC

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Promtech-Dubna" JSC · AO PROMTEKH DUBNA · Joint Stock Company Promtech Dubna · Promtech-Dubna JSC · Promtech-Dubna, JSC · 6 more...[sources]
AliasAO Promtekh Dubna · Aktsionerne tovarystvo "Promtekh-Dubna" · АО Промтех-Дубна · Акционерное Общество "Промтех-Дубна"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@promtech-dubna.ru[sources]
INN5010041037[sources]
KPP501001001[sources]
OGRN1105010000974[sources]
PermID5082256103[sources]
Phone+74955266968 · +74955266969 · +74955266993[sources]
Registration number1105010000974 · 5010041037[sources]
Tax Number5010041037[sources]
Unique Entity IDM3FQQ2LKF1R6 · RLGQKL3AUS23[sources]
Websitepromtech-dubna.ru[sources]
StatusActive[sources]
Address14 Nauki Avenue Dubna, Moscow, Russia, 141983 · 14 Nauki Avenue, Dubna, Moscow, 141983 · 14 Nauki Avenue, Dubna, Moscow, Russia, 141983 · 141983, Російська Федерація, Московська область, м. Дубна, вул. Програмістів, буд. 4 (корпус 364) · Pr-T Nauki, 14, DUBNA, MOSCOW, 141983, Russia · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also JOINT STOCK COMPANY PROMTECH DUBNA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PROMTECH DUBNA)

US SAM Procurement Exclusions,

(also AO PROMTEKH DUBNA, AO PROMTEKH DUBNA)

US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,721

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions106,138

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

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,839

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: trade-csl-27a44c78b85f0cab1928ee3085aa94997e6c9a2d · nz-ru-ent-53 · tw-shtc-fb49f15446cecfad7f81849eab65d18b09ff489f · trade-csl-9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855 · eu-oj-30d1af213a79f6e94dd6dabfa4f6d8b177cb05e3 · eu-oj-8eb7f9040577d1e9220b19afbfaa448e00ad9e78 · gb-hmt-15308 · usgsa-s4mrrkt67 · gb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y · tw-shtc-b23717cdd15a2c8902b36ef9bb331be34f947189 · jp-meti-ru-bdccbadeab65d7d3eaeefcde2c1c981443d976fa · permid-5082256103 · trade-csl-4e65adc88945294d0b768cbca430ebdd72849a56 · eu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797 · usgsa-s4mrty3qr · eu-2878-09e2f39daf638107c72d029989c1f2ee2aa55f46 · ua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna · ca-sema-russia-1-part-2-126 · ca-sema-c9b0c698040e6a1bdca86e0fc4fa0d4f3f795951 · gb-fcdo-rus1353 · eu-sancmap-2071babbe9cf92f35f85834db3835b123f3ac89e · ofac-46649 · tw-shtc-9e5c81c0f6c36e3084cd37f6457e7bd790639b5d · ofac-pr-b85acdda2d06c354d052870008a36d18bcebbfa6 · ca-sema-1-part-2-126-ru-promtech-dubna-jsc · usgsa-s4mrty8n0 · nz-ru-ent-53-promtech-dubna-jsc · tw-shtc-5f3bb4d8c2b10d4f68907a313a504564140fe07a · ru-inn-5010041037 · ch-seco-50636

For experts: raw data explorer