Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC Promtekhnologiya · LLC “Promtechnologiya” · LLC “Promtechnology” · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA · LLC PROMTEKHNOLOGIYA · LLC Promtechnologiya · LLC Promtechnology · LLC Promtekhnologiya · | [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 | [sources] | |||
Tax Number | 7708696860 | [sources] | |||
Unique Entity ID | QKD9JMN56UG7 · QKDZBGS2FCM9 · QKFCXJ9TUPB3 · QKFYUM15LVF2 · UTEXKMP53695 | [sources] | |||
Website | 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 · 14 Podyomnaya St., Housing 8, 109052 Moscow · | [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 subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation
a Russian manufacturer of weapons and ammunition
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.
Email: promtechnologies@gmail.com, zinchenko@orsis.com
Principal place of business: Moscow, Russian Federation
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11038-18
· usgsa-s4mrn701x
· ch-seco-64210
· permid-5082523291
· eu-2878-0201e29b555a0df2894cef16542a966bfdb153ae
· ch-seco-70279
· ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2
· NK-RgsAwHipvhrjEkzmwiz5x7
· nz-ru-ent-372
· fr-ga-6998
· trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3
· mc-freezes-ad72657ea78be126950758a90a8b168946bdd984
· eu-oj-dcf98178a04b6ea5078371496e71fc749a45101d
· usgsa-s4mrtydyh
· usgsa-s4mrtydyk
· ofac-36999
· usgsa-s4mrtydyg
· nz-ru-ent-372-llc-promtekhnologiya
· au-dfat-7465-limited-liability-company-promtekhnologiya
· ru-inn-7708696860
· gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga
· gb-fcdo-rus1924
· ca-sema-1-part-2-421-ru-promtekhnologiya-llc
· usgsa-s4mrtydyj
· eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea
· ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia
· jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303
· NK-M4NKrRPyK6b9cSmTx8rgNj
· gb-hmt-15980
· ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ГК ЭНЕРГОХОЛДИНГ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАДЕЖДА НИКОЛАЕВНА КУКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЗИНОВЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC “Promyshlennyye Tekhnologii” Sanctioned entity | 100 | - |