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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA · LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA · Limited Liability Company Promtekhpostavka · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhpostavka" · ООО "ПРОМТЕХПОСТАВКА" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA · LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA · Limited Liability Company "Promtekhpostavka" · Limited Liability Company Promtehpostavka · Общество с ограниченной ответственностью "Промтехпоставка" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5024190818 | [sources] | |||
| KPP | 502401001 | [sources] | |||
| OGRN | 1185053042350 | [sources] | |||
| Registration number | 1185053042350 | [sources] | |||
| Tax Number | 5024190818 | [sources] | |||
| Unique Entity ID | M4PWCKU6MRM6 · RPCEZ3CWXWB9 | [sources] | |||
| Address | TER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440 · Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo · Російська Федерація, 143440, Московська область, м. Красногорськ, село Путілково, територия Грінвуд, будова 9 (прим. 123) · СТР. 9, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46682 · ru-inn-5024190818 · usgsa-s4mrrkt75 · usgsa-s4mrty3rl · NK-598GVHLMzM3MzJn5qo7x65 · ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka · usgsa-s4mrty8nvFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН СЕРГЕЕВИЧ МАРШАЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 100 | |||