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TD Promelektronika LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited liability company Trading House "Promelectronica" · TD Promelektronika LLC · TD Promelektronika OOO · Torgovyi Dom Promelectronika OOO · Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника» · 4 more...[sources]
Other nameOOO TD Promelektronika · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika" · Trading House Promelektronica · Trading House Promelektronika · ООО ТД «Промэлектроника»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailorder@promelec.ru[sources]
INN6659197470[sources]
KPP667801001[sources]
OGRN1096659012317[sources]
PermID5085814030[sources]
Phone+78001000321[sources]
Registration number1096659012317 · 6659197470[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Tax Number6659197470[sources]
Unique Entity IDG2V7NHK73FM7[sources]
Websitewww.promelec.ru[sources]
StatusActive[sources]
Address31 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

EU Sanctions Map1,337

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

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,795

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,259

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-s4mrqm5cp

For experts: raw data explorer