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Limited Liability Company Promtekhnologiya

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC Promtekhnologiya · LLC “Promtechnologiya” · LLC “Promtechnology” · Limited Liability Company Promtekhnologiya · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA · 16 more...[sources]
AliasLLC Promtechnologiya · LLC Promtechnology · LLC Promtekhnologiya · LLC “Promtechnology” · Limited Liability Company Promtechnologia · 19 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 · 7708696860[sources]
Tax Number7708696860[sources]
Unique Entity IDQKD9JMN56UG7 · QKDZBGS2FCM9 · QKFCXJ9TUPB3 · QKFYUM15LVF2 · UTEXKMP53695[sources]
Websitewww.orsis.com · www.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 RU · 14 Podyomnaya St, Housing 8, Moscow, 109052 · 25 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

State registration number: 1097746084908

Australian Sanctions Consolidated List,

a Russian manufacturer of weapons and ammunition

Belgian Financial Sanctions,

a subsidiary of JSC “Promyshlennye Tekhnologii” Type of entity: Limited Liability Company Principal place of business: Moscow, Russian Federation

Belgian Financial Sanctions,

a Russian manufacturer of weapons and ammunition

Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

1097746084908 (regnumber-Registration Number) (on 2009-02-16)(Place of registration: Moscow, Russian Federation)

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

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

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,

Principal place of business: Moscow, Russian Federation

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),

a Russian manufacturer of weapons and ammunition

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

(also LLC PROMTEKHNOLOGIYA, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA, PROMTECHNOLOGIA LLC, OOO PROMTEKHNOLOGIYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

EU Sanctions Map1,350

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

French National Asset Freezing System5,893

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 FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,478

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

Belgium · FOD

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

US SAM Procurement Exclusions105,780

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

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

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


Source data IDs: ch-seco-64210 · ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 · jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 · ru-inn-7708696860 · trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 · ch-seco-70279 · eu-oj-dcf98178a04b6ea5078371496e71fc749a45101d · usgsa-s4mrtydyh · au-dfat-7465-limited-liability-company-promtekhnologiya · nz-ru-ent-372-llc-promtekhnologiya · eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea · tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 · ofac-36999 · usgsa-s4mrn701x · gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga · eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 · be-fod-c679764d73ef366dbaf981a33558f5e00c89506e · usgsa-s4mrtydyg · usgsa-s4mrtydyk · usgsa-s4mrtydyj · fr-ga-6998 · gb-hmt-15980 · ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 · ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia · permid-5082523291 · mc-freezes-ad72657ea78be126950758a90a8b168946bdd984 · eu-fsf-eu-11038-18 · gb-fcdo-rus1924

For experts: raw data explorer