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Prometey Swiss Sa

Sanctioned entity

Prometey Swiss Sa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Prometey Swiss Sa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`СН-550.1.168.707-3`				[sources]
Keywords	Інші				[sources]
OGRN	`СН-550.1.168.707-3`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1204, Switzerland, Geneve, Swiss Confederation, Boulevard Georges-Favon, 43 · 1204, Швейцария, Женева, бульвар Жорже-Фавон, 43 · 1204, Швейцарія, Женева, бульвар Жорже-Фавон, 43 · Швейцарська Конфедерація, Boulevard Georges-Favon, 43, 1204 Geneve				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Керівництво: директор – громадянин РФ Василь Солдатов

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-04-03	-
National Security and Defense Council	140/2021	2021-04-03	2024-04-03

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-4047 · ua-nsdc-14704-prometey-swiss-sa · oc-companies-ch-1272532 · ua-nabc-company-4047-prometey-swiss-sa · ua-nsdc-org-140-2021-191

For experts: raw data explorer

Factsheet Descriptions Data sources

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