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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING · PROMELECTRO ENGINEERING OOO · PROMELEKTRO INZHINIRING · Promelektro Engineering OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭЛЕКТРО-ИНЖИНИРИНГ" · | [sources] | |||
| Alias | PROMELEKTRO ENGINEERING · Promelectro Engineering OOO · Promelektro Inzhiniring | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7713417368 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1167746607511 | [sources] | |||
| PermID | 5086937571 | [sources] | |||
| Registration number | 1167746607511 | [sources] | |||
| Unique Entity ID | M5VFC7B65LS4 · M61UZT673M71 · RRR6K5DPDY46 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9 BOLSHOY SPASOGLINISHCHEVSKIY LANE, BUILDING 1, FLOOR 3, ROOM 32, MOSCOW, 101000 · 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32 Moscow 101000 Russia · 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000 · RU · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Bol'shoy Spasoglinishchevskiy Per., D. 9, Str. 1, Etazh 3, Kom. 32, MOSCOW, MOSCOW, 101000, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROMELEKTRO INZHINIRING, PROMELECTRO ENGINEERING OOO, PROMELEKTRO INZHINIRING, PROMELECTRO ENGINEERING OOO)
(also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING)
(also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING)
(also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING)
(also LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-46709 · tw-shtc-a80b6a660f45f17b64e6fed0c1bac8727a78e0d9 · permid-5086937571 · tw-shtc-d962a02da43e55a1c7c35c990777f16a3f76a418 · usgsa-s4mrty8pd · usgsa-s4mrty3s5 · ru-inn-7713417368 · usgsa-s4mrrkt80 · tw-shtc-7b02d12f9742fee1f3fc0c0bf5fbe0667981149e · usgsa-s4mrty8pf · usgsa-s4mrty3s4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ КИЛЬДИШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ КИЛЬДИШЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ruslan Bulatov Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Ruslan Bulatov Debarred entity · Export controlled · Sanctioned entity | 100 |