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LLC PTK APRIORI

Debarred entity · Export controlled · Sanctioned entity

LLC PTK APRIORI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC PTK APRIORI · Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori · PTK Apriori OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ТОРГОВАЯ КОМПАНИЯ "АПРИОРИ" · Общество С Ограниченной Ответственностью Производственно Торговая Компания Априори				[sources]
Alias	LLC PTK Apriori · ООО ПТК Априори				[sources]
Incorporation date	2014-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734729801`				[sources]
KPP	`773401001`				[sources]
OGRN	`1147746865001`				[sources]
PermID	`5087195816`				[sources]
Phone	+74951200399				[sources]
Registration number	`1147746865001`				[sources]
Tax Number	`7734729801`				[sources]
Unique Entity ID	`DXS4MK9KXQR5` · `HY9HKE1ML7Z6`				[sources]
Website	evol-group.ru				[sources]
Status	Active				[sources]
Address	D. 20 STR. 1G POM. II, UL. KULAKOVA, MOSCOW · Ul. Kulakova, D. 20, Str. 1G, Pomeshch. Ii, MOSCOW, MOSCOW, Russia · d. 20 str. 1G pom. II, ul. Kulakova Moscow Russia · d. 20 str. 1G pom. II, ul. Kulakova, Moscow · ulitsa Kulakova, dom 20 stroyeniye 1B, MOSCOW, MOSCOW, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-05-01

Descriptions

(also LLC PTK APRIORI)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
d. 20 str. 1G pom. II, ul. Kulakova, Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-30	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ВИКТОРОВИЧ НИКОЛАЕВ	100	2014-07-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

PermID Open Data4,923

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 Entities245,503

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-e06c36037cc320d05ef9d5e089eb77cc79275ff9 · ofac-48844 · ru-inn-7734729801 · permid-5087195816 · usgsa-s4mrtxsq2 · usgsa-s4mrtl55q · tw-shtc-c9dc190a1758a5ac63252195079a5ce5431a4073

For experts: raw data explorer

Factsheet Descriptions Data sources

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