| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company Trading House "Promelectronica" · TD Promelektronika LLC · TD Promelektronika OOO · Torgovyi Dom Promelectronika OOO · Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника» · | [sources] | |||
| Other name | OOO TD Promelektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika" · Trading House Promelektronica · Trading House Promelektronika · ООО ТД «Промэлектроника» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| order@promelec.ru | [sources] | ||||
| INN | 6659197470 | [sources] | |||
| KPP | 667801001 | [sources] | |||
| OGRN | 1096659012317 | [sources] | |||
| PermID | 5085814030 | [sources] | |||
| Phone | +78001000321 | [sources] | |||
| Registration number | 1096659012317·6659197470 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | 6659197470 | [sources] | |||
| Unique Entity ID | G2V7NHK73FM7 | [sources] | |||
| Website | www.promelec.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 31 Novocherkasski Bulvar Moscow 109369 RU · 31 Novocherkasski Bulvar, Moscow, 109369 · 31 Novocherkasski Bulvar, Moscow, 109369, Russia. · 620034, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Колмогорова, будова 70 (офіс 209) · 70 Kolmogorova Street, Office 209, Ekaterinburg, Sverdlovskaya Oblast, 620034, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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:
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
ofac-43237 · eu-2878-a439d551f9cd53702336a7e5e93e728b4c23167f · NK-Wfx5vrEMouCPrSMtReAtR2 · trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 · eu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25 · tw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992 · ch-seco-63977 · ru-inn-6659197470 · eu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8 · jp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660 · eu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c · permid-5085814030 · ua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika · eu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb · usgsa-s4mrqm5cpFor 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 | |
| Ulitsa Kolmogorova, Stroenie 70, Ofis 209, 620034 Ekaterinburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Семков Михайло Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Promelektroni Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | 
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - | 
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |