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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PROMTEKHKOMPLEKT · CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · Promtechcomplekt JSC · Promtekhkomplekt JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХКОМПЛЕКТ" · | [sources] | |||
| Alias | AO Promtekhkomplekt · AO TipoMTeXKOMirneKT · Closed Joint Stock Company Promtehkomplekt · PROMTECHCOMPLEKT · Promtech Komplekt · | [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 | 6/1 Griboyedov Street, OF.23 Tyumen Tyumen Oblast RU · 6/1 Griboyedov Street, OF.23, Tyumen · 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 · 69 Km Mkad, Business Park Grinvud Str. 9 Putilkovo 143441 Russia · 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROMTECHCOMPLEKT JSC)
(also PROMTECHCOMPLEKT JSC)
(also PROMTECHCOMPLEKT JSC)
(also PROMTECHCOMPLEKT JSC)
(also CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT, CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT)
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3rv · tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a · usgsa-s4mrty8p4 · trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df · ofac-pr-dff77ccd91ba8a8447a186cd087eab6020566147 · usgsa-s4mrty8p3 · tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a · usgsa-s4mrty3rw · tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 · tw-shtc-2c004a683f5d6ce6996ac6a556613965b66de769 · ofac-46694 · NK-EHBw6eEf2V9N58uoPyxbfH · usgsa-s4mrrkt7j · ru-inn-5032030550For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЗНАМЕНСКИЙ ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ "АРСЕНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ ЕРЁМИН | 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" | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |