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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PROMTEKHKOMPLEKT · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · PROMTECHCOMPLEKT JSC · Promtechcomplekt JSC · АО "ПРОМТЕХКОМПЛЕКТ" · | [sources] | |||
| Other name | AO PROMTEKHKOMPLEKT · AO Promtekhkomplekt · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · Closed Joint Stock Company Promtehkomplekt · PROMTECHCOMPLEKT JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032030550 | [sources] | |||
| KPP | 502401001 | [sources] | |||
| OGRN | 1035006458772 | [sources] | |||
| Registration number | 1035006458772 | [sources] | |||
| Tax Number | 5032030550 | [sources] | |||
| Unique Entity ID | M55NCJHCSFE7 · M57DAD27NLC8 · RQ54MM9LQVD1 | [sources] | |||
| Address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 · 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo · СТР. 23, 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
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
usgsa-s4mrty3rv · ofac-46694 · NK-GTq5KtR86wwGWGULnmy5HS · NK-9mMsg9AHKCW2NpsPhj7sy2 · usgsa-s4mrty3rw · usgsa-s4mrty8p4 · ru-inn-5032030550 · usgsa-s4mrty8p3 · usgsa-s4mrrkt7jFor 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 | |
| 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КРАСНОЗНАМЕНСКИЙ ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ "АРСЕНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ ЕРЁМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | - | |||