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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Promtekhexpert" · Limited Liability Company Promtekhekspert · Promtekhekspert OOO · Общество с ограниченной ответственностью "Промтехэксперт" · Товариство з обмеженою відповідальністю "Промтехексперт" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhekspert" | [sources] | |||
| Weak alias | PTE OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743515789 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1037789060165 | [sources] | |||
| PermID | 5083854891 | [sources] | |||
| Registration number | 1037789060165 | [sources] | |||
| Tax Number | 7743515789 | [sources] | |||
| Unique Entity ID | YBTEM491JXB5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novgorodskaya Ulitsa, Dom 1, Etazh 2 Pom A 212, MOSCOW, MOSCOW, 127576, Russia · UL. NOVGORODSKAYA D. 1, FLOOR 2 POM. A 212, MOSCOW, 127576 · ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576 · Російська Федерація, 127576, м. Москва, вул. Новгородська, буд. 1 (поверх 2, прим. А 212) · УЛ. НОВГОРОДСКАЯ Д. 1, Г.МОСКВА, 127576 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-40913 · ru-inn-7743515789 · ua-ws-entity-7628 · usgsa-s4mrpc33x · permid-5083854891 · ua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert · usgsa-89510f92675d6107cbb052382090e3806b12e754 · ofac-pr-6645d7242657823393f3fdb949adc618c9e6d02cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eEktx8ddXePd93jbfyqtrZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАРЬЯ ИВАНОВНА ЮСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДРА ИВАНОВНА МУРЗИНА | 100 | - | ||
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСЕЙ ВИКТОРОВИЧ ЮСОВ | 100 |