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Profinet Pte. Ltd.

Sanctioned entity

Profinet Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PROFINET PTE. LTD. · Profinet Pte Ltd · Profinet Pte. Ltd. · ООО Профинет				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet · Profinet Agency · Profinet, OOO				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	46, ul. Malinovskogo, 692919 Nakhodka · Pogranichnaya str. 30-2, 692922 Nakhodka · office 2, 30, Pogranichnaya Street, 692922 Nakhodka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2022-04-27

Relationships

Address
Full address	Country
Pogranichnaya str. 30-2, 692922 Nakhodka	Russia
46, ul. Malinovskogo, 692919 Nakhodka	Russia
46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia	-
office 2, 30, Pogranichnaya Street, 692922 Nakhodka	Russia

Agents
Agent	Role	Start date	End date
Vasili Aleksandrovich Kolchanov	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-03-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,069

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)

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24516 · au-dfat-6691-profinet-pte-ltd

For experts: raw data explorer

Factsheet Data sources

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