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Promtech-Dubna JSC

Sanctioned entity
Promtech-Dubna JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Promtekh-Dubna" · JOINT STOCK COMPANY PROMTECH DUBNA · Joint Stock Company Promtech Dubna · Promtech-Dubna JSC · Promtech-Dubna, JSC · 4 more...[sources]
Other name"Promtech-Dubna" JSC · AO Promtekh Dubna · АО Промтех-Дубна · Акционерное Общество "Промтех-Дубна" · Акционерное общество "Промтех-Дубна" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1105010000974[sources]
E-Mailinfo@promtech-dubna.ru[sources]
INN5010041037[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP501001001[sources]
OGRN1105010000974[sources]
PermID5082256103[sources]
Phone(1) +7 (495) 526 69 68 (2) +7 (495) 526 69 69 · +74955266968 · +74955266969 · +74955266993[sources]
Tax Number5010041037[sources]
Websitepromtech-dubna.ru[sources]
StatusActive[sources]
Address14 Nauki Avenue, Dubna, Moscow, Russia, 141983 · 141983, Moscow region, Dubna, st. Programmers, 4, room 364, Russia · 141983, Российская Федерация, Московская область, г. Дубна, ул. Программистов, д. 4, к. 364 · 141983, Російська Федерація, Московська обл., м. Дубна, вул. Програмістів, буд. 4, к. 364 · 141983, Російська Федерація, Московська область, м. Дубна, вул. Програмістів, буд. 4 (корпус 364) · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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: gb-hmt-15308 · nz-ru-ent-53-promtech-dubna-jsc · nz-ru-ent-53 · trade-csl-27a44c78b85f0cab1928ee3085aa94997e6c9a2d · ofac-46649 · ca-sema-russia-1-part-2-126 · ua-nazk-company-150 · ua-nabc-company-150-promtech-dubna-jsc · ch-seco-50636 · trade-csl-4e65adc88945294d0b768cbca430ebdd72849a56 · ca-sema-1-part-2-126-ru-promtech-dubna-jsc · ru-inn-5010041037 · gb-fcdo-rus1353 · ua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna · trade-csl-9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855 · eu-2878-09e2f39daf638107c72d029989c1f2ee2aa55f46 · permid-5082256103

For experts: raw data explorer