Statements: Promtech-Dubna JSC

Canonical ID: NK-EhyB96S4jv9jpyAp9J8s5n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:nameАкціонерне товариство "Промтех-Дубна"ukrua_nsdc_sanctionsua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna
Organization:name"Promtech-Dubna" JSCua_nsdc_sanctionsua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna
Organization:nameJOINT STOCK COMPANY PROMTECH DUBNAus_trade_cslofac-46649
LegalEntity:namePromtech-Dubna, JSCtw_shtctw-shtc-9e5c81c0f6c36e3084cd37f6457e7bd790639b5d
Organization:nameАО «Промтех-Дубна»eu_journal_sanctionseu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797
Organization:nameАкционерное Общество «Промтех-Дубна»eu_journal_sanctionseu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797
Organization:namePromtech-Dubna, JSCeu_journal_sanctionseu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797
LegalEntity:notesRussiach_seco_sanctionsch-seco-50636
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y
LegalEntity:notes(also JOINT STOCK COMPANY PROMTECH DUBNA)engus_sam_exclusionsusgsa-s4mrty3qr
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1353
LegalEntity:notes(also JOINT STOCK COMPANY PROMTECH DUBNA)engus_sam_exclusionsusgsa-s4mrty8n0
LegalEntity:notes(also AO PROMTEKH DUBNA, AO PROMTEKH DUBNA)engus_sam_exclusionsusgsa-s4mrrkt67
Company:ogrnCode1105010000974ext_ru_egrulru-inn-5010041037
Organization:ogrnCode1105010000974ua_nsdc_sanctionsua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna
Company:permId5082256103permidpermid-5082256103
Company:phone+74955266993permidpermid-5082256103
Organization:phone+74955266969gb_fcdo_sanctionsgb-fcdo-rus1353
Organization:phone+74955266968gb_fcdo_sanctionsgb-fcdo-rus1353
LegalEntity:phone+74955266968gb_hmt_sanctionsgb-hmt-15308
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Organization:programIdUS-RUSHARengus_ofac_sdnofac-46649
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Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna
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Organization:registrationNumber1105010000974enggb_fcdo_sanctionsgb-fcdo-rus1353
Organization:registrationNumber1105010000974engus_ofac_sdnofac-46649
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Organization:registrationNumber5010041037eu_journal_sanctionseu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JTkyZl-5sJhiSwDnwXY22gmi_2Ygb_coh_disqualifiedgb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-30d1af213a79f6e94dd6dabfa4f6d8b177cb05e3
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797
Company:sourceUrl https://permid.org/1-5082256103permidpermid-5082256103
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-bdccbadeab65d7d3eaeefcde2c1c981443d976fa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46649us_ofac_sdnofac-46649
Company:statusActivepermidpermid-5082256103
Organization:taxNumber5010041037engus_ofac_sdnofac-46649
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1353
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt67
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15308
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-53-promtech-dubna-jsc
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-2071babbe9cf92f35f85834db3835b123f3ac89e
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LegalEntity:uniqueEntityIdRLGQKL3AUS23engus_sam_exclusionsusgsa-s4mrrkt67
LegalEntity:uniqueEntityIdM3FQQ2LKF1R6engus_sam_exclusionsusgsa-s4mrty8n0
LegalEntity:uniqueEntityIdM3FQQ2LKF1R6engus_sam_exclusionsusgsa-s4mrty3qr
Company:website https://promtech-dubna.ru/permidpermid-5082256103
Organization:website https://promtech-dubna.ru/eu_journal_sanctionseu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797
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