Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Promtekhnologiya · LLC “Promtechnologiya” · LLC “Promtechnology” · Limited Liability Company Promtekhnologiya · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA · | [sources] | |||
Other name | LLC Promtechnologiya · LLC Promtechnology · LLC Promtekhnologiya · LLC “Promtechnology” · Limited Liability Company Promtechnologia · | [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] | |||
info@orsis.com · promtechnologies@gmail.com · zinchenko@orsis.com | [sources] | ||||
ID Number | 772701001 | [sources] | |||
INN | 7708696860 | [sources] | |||
KPP | 772701001 | [sources] | |||
OGRN | 1097746084908 | [sources] | |||
PermID | 5082523291 | [sources] | |||
Phone | +74956478866 · +79255428480 | [sources] | |||
Registration number | 1097746084908 · 7708696860 | [sources] | |||
Tax Number | 7708696860 | [sources] | |||
Unique Entity ID | QKD9JMN56UG7 · QKDZBGS2FCM9 · QKFCXJ9TUPB3 · QKFYUM15LVF2 · UTEXKMP53695 | [sources] | |||
Website | www.orsis.com · www.orsis.com · orsis.com · www.list-org.com | [sources] | |||
Status | Active | [sources] | |||
Address | 117218, Fédération de Russie, Moscou, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 · 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 29 (к. 2, приміщення IV, кім. 1) · 14 PODYOMNAYA ST., MOSCOW, RUS, 109052 · 14 Podyomnaya St, Housing 8 Moscow 109052 RU · 14 Podyomnaya St, Housing 8, Moscow, 109052 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
State registration number: 1097746084908
a Russian manufacturer of weapons and ammunition
a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
Russia
Place of registration: Moscow, Russian Federation
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.
Principal place of business: Moscow, Russian Federation
Email: promtechnologies@gmail.com, zinchenko@orsis.com
a Russian manufacturer of weapons and ammunition
a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 117218, Fédération de Russie, Moscou, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 Téléphone: 18.12.20237 (495) 647-88-66 Site internet:https://www.listorg.com/company/5760271 Courriel: promtechnologies@gmail.com, zinchenko@orsis.com Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 16/02/2009 Numéro d’enregistrement: 1097746084908 Principal établissement: Moscou, Fédération de Russie
Russian private defence company
(also LLC PROMTEKHNOLOGIYA, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA, PROMTECHNOLOGIA LLC, OOO PROMTEKHNOLOGIYA)
(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)
(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)
(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)
(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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 · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3
· au-dfat-7465-limited-liability-company-promtekhnologiya
· ch-seco-64210
· eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea
· ch-seco-70279
· eu-oj-dcf98178a04b6ea5078371496e71fc749a45101d
· ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia
· tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6
· usgsa-s4mrtydyh
· jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303
· ru-inn-7708696860
· eu-2878-0201e29b555a0df2894cef16542a966bfdb153ae
· mc-freezes-ad72657ea78be126950758a90a8b168946bdd984
· nz-ru-ent-372-llc-promtekhnologiya
· usgsa-s4mrtydyk
· gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga
· NK-RgsAwHipvhrjEkzmwiz5x7
· usgsa-s4mrn701x
· eu-fsf-eu-11038-18
· gb-hmt-15980
· ca-sema-1-part-2-421-ru-promtekhnologiya-llc
· usgsa-s4mrtydyg
· eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5
· ofac-36999
· gb-fcdo-rus1924
· ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305
· fr-ga-6998
· NK-M4NKrRPyK6b9cSmTx8rgNj
· usgsa-s4mrtydyj
· permid-5082523291
· ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2
· eu-oj-5e36ddd287ed28ea88ca8fd52f0c655063d2f6cf
· nz-ru-ent-372
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
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Full address | Country | |
UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218 | Russia | |
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 | |
JSC Promyshlennyye Tekhnologii Sanctioned entity | 100 | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Russia |
19 Smirnovskaya St., Moscow | Russia |
14 Podyomnaya St., Housing 8, Moscow, 109052, Russia | - |
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, 117218 Moscow | Russia |
Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218, Russia | - |
19 Smirnovskaya St., Moscow, 109052, Russia | - |
НАДЕЖДА НИКОЛАЕВНА КУКИНА |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |