Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC “Promtechnologiya” · LLC “Promtechnology” · Limited Liability Company Promtekhnologiya · 13 more... | [sources] | |||
Other name | LLC Promtekhnologiya · LLC “Promtechnology” · Limited Liability Company Promtechnologia · OOO Promtekhnologiya · ORSIS · 12 more... | [sources] | |||
Weak alias | ORSIS · Promtechnologies · Promtehnologya | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | (1) INN: 7708696860 (2) TIN: 7708696860 · 1097746084908 | [sources] | |||
info@orsis.com · promtechnologies@gmail.com · zinchenko@orsis.com | [sources] | ||||
ID Number | 772701001 | [sources] | |||
INN | 7708696860 | [sources] | |||
Keywords | Промисловість | [sources] | |||
KPP | 772701001 | [sources] | |||
OGRN | 1097746084908 | [sources] | |||
PermID | 5082523291 | [sources] | |||
Phone | +74956478866 · +79255428480 | [sources] | |||
Tax Number | 7708696860 | [sources] | |||
Website | www.orsis.com · orsis.com · www.list-org.com | [sources] | |||
Status | Active | [sources] | |||
Address | 109052, Russian Federation, Moscow, 14 Podyomnaya St., Housing 8 · 109052, Российская Федерация, г. Москва, ул. Подьемная 14, Корпус 8 · 109052, Російська Федерація, м. Москва, вул. Підйомна 14, Корпус 8 · 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 29 (к. 2, приміщення IV, кім. 1) · 14 Podyomnaya St, Housing 8, Moscow, 109052 · 10 more... | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
European Union · Council of the European Union
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
au-dfat-7465-limited-liability-company-promtekhnologiya
· ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia
· ofac-36999
· ca-sema-1-part-2-421-ru-promtekhnologiya-llc
· NK-M4NKrRPyK6b9cSmTx8rgNj
· ch-seco-64210
· fr-ga-6998
· eu-2878-0201e29b555a0df2894cef16542a966bfdb153ae
· permid-5082523291
· ch-seco-70279
· gb-hmt-15980
· trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3
· ua-nabc-company-3722-limited-liability-company-promtekhnologiya
· rupep-company-6721
· eu-fsf-eu-11038-18
· nz-ru-ent-372
· ru-inn-7708696860
· ua-nazk-company-3722
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГК ЭНЕРГОХОЛДИНГ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЗИНОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 100 | - |