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Limited Liability Company Promtekhnologiya

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC Promtekhnologiya · LLC “Promtechnologiya” · LLC “Promtechnology” · 15 more...[sources]
Other nameLLC PROMTEKHNOLOGIYA · LLC Promtechnologiya · LLC Promtechnology) · LLC Promtekhnologiya · LLC “Promtechnology · 24 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]
E-Mailinfo@orsis.com · promtechnologies@gmail.com · zinchenko@orsis.com[sources]
ID Number772701001[sources]
INN7708696860[sources]
KPP772701001[sources]
OGRN1097746084908[sources]
PermID5082523291[sources]
Phone+74956478866 · +79255428480[sources]
Registration number1097746084908 · INN: 7708696860 · TIN: 7708696860 · UTEXKMP53695[sources]
Tax Number7708696860[sources]
Websitewww.orsis.com · orsis.com · www.list-org.com[sources]
StatusActive[sources]
Address117218, 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 · 14 Podyomnaya St., Housing 8, 109052 Moscow · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

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

Swiss SECO Sanctions/Embargoes,

Principal place of business: Moscow, Russian Federation

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,

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

Russian private defence company

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,231

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions123,332

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,453

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

Switzerland · SECO

UK FCDO Sanctions List4,659

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,108

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,414

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Sanctions Map752

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

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

EU Financial Sanctions Files (FSF)6,356

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

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ch-seco-70279 · ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 · ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 · ca-sema-1-part-2-421-ru-promtekhnologiya-llc · ru-inn-7708696860 · usgsa-s4mrn701x · ua-nazk-company-3722 · eu-2878-0201e29b555a0df2894cef16542a966bfdb153ae · ch-seco-64210 · au-dfat-7465-limited-liability-company-promtekhnologiya · ofac-36999 · eu-fsf-eu-11038-18 · ua-nabc-company-3722-limited-liability-company-promtekhnologiya · eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea · permid-5082523291 · fr-ga-6998 · rupep-company-6721 · trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 · nz-ru-ent-372 · nz-ru-ent-372-llc-promtekhnologiya · gb-fcdo-rus1924 · mc-freezes-ad72657ea78be126950758a90a8b168946bdd984 · NK-M4NKrRPyK6b9cSmTx8rgNj · gb-hmt-15980 · ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia · eu-oj-dcf98178a04b6ea5078371496e71fc749a45101d

For experts: raw data explorer