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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] | |||
| Alias | 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 | UL. PROGRAMMISTOV D. 4, DUBNA, 141983 · Ul. Programmistov D. 4 Dubna 141983 Russia · Ul. Programmistov D. 4, Dubna, 141983 · УЛ ПРОГРАММИСТОВ Д. 4, Г ДУБНА, МОСКОВСКАЯ ОБЛАСТЬ, 141983 | [sources] | |||
| Source link | home.treasury.gov · 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)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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-46623 · usgsa-s4mrrkt5l · tw-shtc-f6bf5737a29f4eb1de652c3aa0ec6b9990c8bbc1 · usgsa-s4mrty3ql · usgsa-s4mrty8mv · tw-shtc-bd11b634db9619ac2fedf13e05b3ebd7605059ca · ru-inn-5006013990 · ofac-pr-acb9ad1a6a5de23059bf0105d66bc8c38150019c · tw-shtc-1558ae03e3cc2c6d90c55c082fe8634869d15a52For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Programmistov D. 4, Dubna, 141983 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТУР СЕРГЕЕВИЧ САЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ" | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДЕНИС СЕРГЕЕВИЧ ФРОЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |