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Management Company Promsvyaz LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameManagement Company Promsvyaz LLC · UK PROMSVYAZ OOO · UK Promsvyaz' OOO · Общество с ограниченной ответственностью "Управляющая компания ПРОМСВЯЗЬ" · Управляющая Компания Промсвязь[sources]
AliasUK Promsvyaz OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718218817[sources]
KPP770501001[sources]
LEI253400XQ91M5NPEERR31[sources]
OGRN1027718000067[sources]
PermID5035168402[sources]
Registration number1027718000067[sources]
Tax Number7718218817[sources]
Unique Entity IDC1UFXJX8ZZE8 · N7TPRZF8WBK4[sources]
Websitewww.upravlyaem.ru[sources]
StatusActive[sources]
AddressD.13 STR. 1 ETAZH 5 KOM. 1-31, UL. NIKOLOYAMSKAYA, MOSCOW, 109240 · Moskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russia · Nikoloyamskaya Ulitsa, Dom 13, Stroyeniye 1, Etazh 5 Komnaty 1-31, MOSCOW, MOSCOW, 109240, Russia · d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russia · d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UK PROMSVYAZ OOO)

— US SAM Procurement Exclusions,

(also MANAGEMENT COMPANY PROMSVYAZ LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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:

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data277,678

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,029

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

Source data IDs: ru-inn-7718218817 · ofac-34672 · usgsa-s4mrky6lp · tw-shtc-0e63e2d817618a87a79c6237b69a6c7709db2e51 · tw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7 · lei-253400XQ91M5NPEERR31 · ofac-pr-c9c1a145119d77cdeb5b99c2f6986c21512dcd96 · usgsa-s4mrtycv8

For experts: raw data explorer

FactsheetDescriptionsData sources
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