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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA · LIMITED LIABILITY COMPANY PROMTEKHPOSTAVK · Limited Liability Company "Promtekhpostavka" · Limited Liability Company Promtekhpostavka · Общество с ограниченной ответственностью "Промтехпоставка" · | [sources] | |||
| Other name | Limited Liability Company Promtehpostavka · PROMTEKHPOSTAVKA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhpostavka" | [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 | RU · TER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440 · Ter. Grinvud Str. 9 Putilkovo 143440 Russia · Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo · Російська Федерація, 143440, Московська область, м. Красногорськ, село Путілково, територия Грінвуд, будова 9 (прим. 123) · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA, LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA)
(also LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA)
(also LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA)
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 · GSA
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-a512a78a9d77ea49b0766e53f14aacc0dc71f7a6 · tw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed · usgsa-s4mrrkt75 · ofac-46682 · ru-inn-5024190818 · ofac-pr-848b5920a839b42fa0c65b261e628a2c5c2a6e00 · tw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a · ua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka · usgsa-s4mrty3rl · usgsa-s4mrty8nvFor 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 | |
| Ter. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНТОН СЕРГЕЕВИЧ МАРШАЛ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |