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Limited Liability Company Promtekhnologiya

Sanctioned entity
Limited Liability Company Promtekhnologiya is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC “Promtechnologiya” · LLC “Promtechnology” · Limited Liability Company Promtekhnologiya · 13 more...[sources]
Other nameLLC Promtekhnologiya · LLC “Promtechnology” · Limited Liability Company Promtechnologia · OOO Promtekhnologiya · ORSIS · 12 more...[sources]
Weak aliasORSIS · Promtechnologies · Promtehnologya[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number(1) INN: 7708696860 (2) TIN: 7708696860 · 1097746084908[sources]
E-Mailinfo@orsis.com · promtechnologies@gmail.com · zinchenko@orsis.com[sources]
ID Number772701001[sources]
INN7708696860[sources]
KeywordsПромисловість[sources]
KPP772701001[sources]
OGRN1097746084908[sources]
PermID5082523291[sources]
Phone+74956478866 · +79255428480[sources]
Tax Number7708696860[sources]
Websitewww.orsis.com · orsis.com · www.list-org.com[sources]
StatusActive[sources]
Address109052, 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 linkeur-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 changedLast checkedFirst seen

Descriptions

State registration number: 1097746084908

Australian Sanctions Consolidated List,

a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

LLC “Promtechnologiya”, a subsidiary of JSC “Promyshlennye Tekhnologii”, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC “Promtechnologiya” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Email: promtechnologies@gmail.com, zinchenko@orsis.com

Swiss SECO Sanctions/Embargoes,

a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

EU Financial Sanctions Files (FSF),

LLC “Promtechnologiya”, filiale de JSC “Promyshlennye Tekhnologii”, est un fabricant russe d'armes et de munitions. Cette société fabrique et fournit aux forces armées russes, dans le cadre de marchés publics, des armes à feu (fusils ORSIS) qui sont utilisées dans le cadre de la guerre d'agression menée contre l'Ukraine. Par conséquent, LLC “Promtechnologiya” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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