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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY PROMTEH SERVIS · Joint Stock Company Promtech Service · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХ-СЕРВИС" | [sources] | |||
| Other name | Closed Joint Stock Company Promteh Servis | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5006013990 | [sources] | |||
| KPP | 501001001 | [sources] | |||
| OGRN | 1105015000496 | [sources] | |||
| Registration number | 1105015000496 | [sources] | |||
| Tax Number | 5006013990 | [sources] | |||
| Unique Entity ID | M371K2RDVBS4 · RJL7WLK97UQ6 | [sources] | |||
| Address | RU · UL. PROGRAMMISTOV D. 4, DUBNA, RUS, 141983 · Ul. Programmistov D. 4 Dubna 141983 Russia · Ul. Programmistov D. 4, 141983 Dubna · УЛ ПРОГРАММИСТОВ Д. 4, Г ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141983 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY PROMTECH SERVICE)
(also JOINT STOCK COMPANY PROMTECH SERVICE)
(also CLOSED JOINT STOCK COMPANY PROMTEH SERVIS, CLOSED JOINT STOCK COMPANY PROMTEH SERVIS)
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
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 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
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
tw-shtc-1558ae03e3cc2c6d90c55c082fe8634869d15a52 · tw-shtc-f6bf5737a29f4eb1de652c3aa0ec6b9990c8bbc1 · ofac-46623 · ru-inn-5006013990 · usgsa-s4mrty3ql · usgsa-s4mrty8mv · tw-shtc-bd11b634db9619ac2fedf13e05b3ebd7605059ca · NK-HyQ7sJsVcjHMBkkBDjaNfr · usgsa-s4mrrkt5lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Programmistov D. 4, 141983 Dubna · Ul. Programmistov, D. 4, 141983 Dubna | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС СЕРГЕЕВИЧ ФРОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АРТУР СЕРГЕЕВИЧ САЕНКО | ||||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |