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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Promtech" Joint Stock Company · AO PROMTEKH · Aktsionernoe Obshchestvo Promyshlennye Tekhnologii · CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · Industrial Technologies Joint Stock Company · | [sources] | |||
| Other name | AO Promtekh · Aktsionerne tovarystvo «Promtekh» · Closed Joint Stock Company Industrial Technologies · Industrial Technologies Joint Stock Company · PROMYSHLENNYE TEKHNOLOGII · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5024101198 | [sources] | |||
| OGRN | 1085024625510 | [sources] | |||
| PermID | 5071506592 | [sources] | |||
| Registration number | 1085024625510 | [sources] | |||
| Tax Number | 5024101198 | [sources] | |||
| Unique Entity ID | M4TSQZQL1ZC1 · M4VUXQ6HPYY1 · RPPZEJM3MDY4 | [sources] | |||
| Website | aopromtech.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141984, région de Moscou, Doubna, Science Avenue, Bldg. 14, K. 5, Room 7, Fédération de Russie · 141984, Российская Федерация, Московская обл., г. Дубна, просп. Науки, д. 14, корп. 5, кв. 7 · 141984, Російська Федерація, Московська обл., м. Дубна, просп. Науки, буд. 14, корп. 5, кв. 7 · Dubna, Science Avenue, Bldg. 14, K. 5, Room 7, Moscow region, Russian Federation, 141984 · Krasnogorskiy rayon, 69 km MKAD, Biznes-park Grinvud , str.17, MOSCOW, 143441, Russia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 5024101198
Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Promtech JSC thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.
Associated individuals: Valery Vladimirovich Shadrin
Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.
Associated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Company
Personnes associées: Valery Vladimirovich Shadrin - Promtech JSC est une société holding russe qui a importé à plusieurs reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Promtech JSC a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.
Adresse : 141984, région de Moscou, Doubna, Science Avenue, Bldg. 14, K. 5, Room 7, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1085024625510 Numéro d'identification fiscale : 5024101198 Personnes associées : Valery Vladimirovich Shadrin
(also CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES, AO PROMTEKH, CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES, AO PROMTEKH)
(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-ed9fa8fd79f89b584dee227e1445b5fa0797ec06 · eu-oj-4969e105abcc1d2ae1771c60f1fe7345030664fb · permid-5071506592 · tw-shtc-60cd1c3b6aff45b28876e010af8302dc161c1fcf · ch-seco-89132 · ua-nsdc-31834-akcionerne-tovaristvo-promteh · usgsa-s4mrty8nz · tw-shtc-fb918e459fc242e91ceec28743ccd5c4f5f50083 · usgsa-s4mrty3rp · usgsa-s4mrty8ny · NK-kALigEChfpkPwBR5ysqmc4 · eu-fsf-eu-12724-7 · mc-freezes-12c515f6420ba4700ce3921e895bb03d65845846 · fr-ga-7912 · usgsa-s4mrty3rq · tw-shtc-a540ad8fd378781e15ffd4fb8d0b7986a5af9358 · ofac-46688 · ofac-pr-74fd37e09365d90d330e5364e95c82cc4039d505 · usgsa-s4mrrkt7b · ofac-pr-5eb5e1353b61fc8459ff0b3d4bd4d8a523934bb8 · eu-oj-a274d550925a45f503163bdafccea7852891bf3dFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubna, Science Avenue, Bldg. 14, K. 5, Room 7, Moscow region, Russian Federation, 141984 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
| Switzerland | State Secretariat for Economic Affairs | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Science Avenue, Bldg. 14, K. 5, Room 7, Dubna, RUSSIAN FEDERATION, 141984 | Russia |