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Private Company Promcomplektlogistic

Sanctioned entity

Private Company Promcomplektlogistic is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRIVATE COMPANY PROMCOMPLEKTLOGISTIC · Private Company Promcomplektlogistic · Promcomplektlogistic PC · Promcomplektlogistic Private Company · Pryvatna kompaniia Promkomplektlodzhistik · 1 more...				[sources]
Other name	PE Promcomplektlogistic · Private Company Promcomplektlogistic · Private Enterprise Promcomplektlogistic · Приватна компанія Промкомплектлоджістік				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	`27930106`				[sources]
INN	`305655390`				[sources]
Keywords	Інші				[sources]
OGRN	`27930106`				[sources]
PermID	`5083343852`				[sources]
Tax Number	`305655390`				[sources]
Status	Active				[sources]
Address	100011, Uzbekistan, Tashkent, Prospekt A. Navoi, 16A , Office 202 · 100011, Узбекистан, Ташкент, проспект A. Навои, 16A, офис 202 · 100011, Узбекистан, Ташкент, проспект A. Навої, 16A , офіс 202 · 16 A Navoi St, Shaykhantakhur Region, Tashkent · Office 202, 16A Prospekt A. Navoi, 100011 Tashkent · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 202, 16A Prospekt A. Navoi, 100011 Tashkent	Uzbekistan

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: trade-csl-d6378bc9de71e921b2e8c179d0add47e33656fff · trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd · ua-nsdc-18931-privatna-kompania-promkomplektlodzistik · ua-nazk-company-5971 · ofac-37847 · ua-nabc-company-5971-private-company-promcomplektlogistic · trade-csl-0d937d528663a6daa29e3546ed3102f354494565 · permid-5083343852

For experts: raw data explorer

Factsheet Data sources

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