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PE PROMCOMPLEKTLOGISTIC

Export controlled · Sanctioned entity

PE PROMCOMPLEKTLOGISTIC is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC)

— US SAM Procurement Exclusions, 2025-07-23

(also PE PROMCOMPLEKTLOGISTIC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,255

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

Taiwan Strategic High-Tech Commodities Entity List9,832

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 Exclusions105,481

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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: trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd · tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 · trade-csl-d6378bc9de71e921b2e8c179d0add47e33656fff · permid-5083343852 · trade-csl-0d937d528663a6daa29e3546ed3102f354494565 · usgsa-s4mrtyfdf · ua-nsdc-18931-privatna-kompania-promkomplektlodzistik · usgsa-s4mrn70cg · ofac-37847

For experts: raw data explorer

Factsheet Descriptions Data sources

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