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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NPO PROMODEL · NPO Promodel' OOO · Nauchno Proizvodstvennoe Obyedinenie Promodel · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ПРОМОДЕЛЬ" | [sources] | |||
| Other name | NPO Promodel | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3665082859 | [sources] | |||
| KPP | 366501001 | [sources] | |||
| OGRN | 1113668016879 | [sources] | |||
| PermID | 5086848923 | [sources] | |||
| Phone | +74732583326 | [sources] | |||
| Registration number | 1113668016879 | [sources] | |||
| Tax Number | 3665082859 | [sources] | |||
| Unique Entity ID | LY46PZUVNRK6 · RJCBP9YXGKA9 | [sources] | |||
| Website | proform.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Peshe-Streletskaya Ul., D. 108, Ofis 301, VORONEZH, VORONEZHSKAYA OBLAST, 394038, Russia · UL. PESHE-STRELETSKAYA D. 108, OFFICE 301, VORONEZH, RUS, 394038 · Ul. Peshe-Streletskaya D. 108, Office 301, 394038 Voronezh · Ul. Peshestreletskaya, D. 108, Of. 301, VORONEZH, VORONEZHSKAYA OBLAST, 394038, Russia · УЛ ПЕШЕ-СТРЕЛЕЦКАЯ Д. 108, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394038 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPO PROMODEL, NPO PROMODEL)
(also NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL)
(also NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086848923 · usgsa-s4mrvqj0s · usgsa-s4mrvqp91 · usgsa-s4mrvqql1 · ru-inn-3665082859 · usgsa-s4mrvqgmk · ofac-45765 · NK-WhgivfjPiyEgAJGojoDXjj · ofac-pr-36a49793a065771485607b330e7cb03a0af3d086For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Peshe-Streletskaya D. 108, Office 301, 394038 Voronezh | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ТУРИЩЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ТУРИЩЕВ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |