LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA JSON

Address
Full addressCountry
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218Russia
Full addressUl. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218[raw]
CityMoscow[raw]
Street addressUl. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code117218[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
14 Podyomnaya St., Housing 8, Moscow, 109052Russia
Full address14 Podyomnaya St., Housing 8, Moscow, 109052[raw]
CityMoscow[raw]
Street address14 Podyomnaya St., Housing 8[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code109052[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
19 Smirnovskaya St., MoscowRussia
Full address19 Smirnovskaya St., Moscow[raw]
CityMoscow[raw]
Street address19 Smirnovskaya St.[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
772701001RussiaGovernment Gazette Number--
Passport number772701001[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
772701001RussiaGovernment Gazette Number--
Passport number772701001[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker5,250

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List10,126

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,594

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-company-3722-limited-liability-company-promtekhnologiya · ofac-36999

[raw]Type
Organization

[raw]Name
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
LLC PROMTEKHNOLOGIYA · LLC Promtekhnologiya · Limited Liability Company Promtekhnologiya · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA · OOO PROMTEKHNOLOGIYA · 11 more...

[raw]Registration number
1097746084908

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7708696860

[raw]Topics
Sanctioned entity