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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PE PROMCOMPLEKTLOGISTIC · Private Company Promcomplektlogistic · Promcomplektlogistic PC · Promcomplektlogistic Private Company · Приватна компанія Промкомплектлоджістік | [sources] | |||
| Other name | PE Promcomplektlogistic · Private Enterprise Promcomplektlogistic · Pryvatna kompaniia Promkomplektlodzhistik | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| PermID | 5083343852 | [sources] | |||
| Registration number | 27930106 | [sources] | |||
| Tax Number | 305655390 | [sources] | |||
| Unique Entity ID | RGERHPCDBGV8 · VGDWLLRD5BB8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 A Navoi St, Shaykhantakhur Region Tashkent UZ · 16 A Navoi St, Shaykhantakhur Region, Tashkent · OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011 · Office 202, 16A Prospekt A. Navoi, 100011 Tashkent · Office 202, 16A Prospekt A. Navoi, TASHKENT, 100011, Uzbekistan · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC)
(also PE PROMCOMPLEKTLOGISTIC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · OFAC
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 of America · 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
ofac-37847 · usgsa-s4mrtyfdf · permid-5083343852 · tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 · trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd · ua-nsdc-18931-privatna-kompania-promkomplektlodzistik · trade-csl-0d937d528663a6daa29e3546ed3102f354494565 · trade-csl-d6378bc9de71e921b2e8c179d0add47e33656fff · usgsa-s4mrn70cgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 202, 16A Prospekt A. Navoi, 100011 Tashkent | Uzbekistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Radioavtomatika LLC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |