Canonical ID: NK-EhyB96S4jv9jpyAp9J8s5n
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Promtech-Dubna, JSC | eu_sanctions_map | eu-sancmap-2071babbe9cf92f35f85834db3835b123f3ac89e | ||||
LegalEntity:name | AO PROMTEKH DUBNA | eng | us_sam_exclusions | usgsa-s4mrty3qr | |||
LegalEntity:name | AO PROMTEKH DUBNA | eng | us_sam_exclusions | usgsa-s4mrty8n0 | |||
LegalEntity:name | JOINT STOCK COMPANY PROMTECH DUBNA | eng | us_sam_exclusions | usgsa-s4mrrkt67 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1353 | |||
LegalEntity:notes | (also AO PROMTEKH DUBNA, AO PROMTEKH DUBNA) | eng | us_sam_exclusions | usgsa-s4mrrkt67 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTECH DUBNA) | eng | us_sam_exclusions | usgsa-s4mrty8n0 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY PROMTECH DUBNA) | eng | us_sam_exclusions | usgsa-s4mrty3qr | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-50636 | ||||
Organization:ogrnCode | 1105010000974 | ua_nsdc_sanctions | ua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna | ||||
Company:ogrnCode | 1105010000974 | ext_ru_egrul | ru-inn-5010041037 | ||||
Company:permId | 5082256103 | permid | permid-5082256103 | ||||
Company:phone | +74955266993 | permid | permid-5082256103 | ||||
LegalEntity:phone | +74955266969 | eng | gb_hmt_sanctions | gb-hmt-15308 | |||
Organization:phone | +74955266968 | eng | gb_fcdo_sanctions | gb-fcdo-rus1353 | |||
LegalEntity:phone | +74955266968 | eng | gb_hmt_sanctions | gb-hmt-15308 | |||
Organization:phone | +74955266969 | eng | gb_fcdo_sanctions | gb-fcdo-rus1353 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50636 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1353 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46649 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15308 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c9b0c698040e6a1bdca86e0fc4fa0d4f3f795951 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-53-promtech-dubna-jsc | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna | ||||
Organization:registrationNumber | 1105010000974 | eng | us_ofac_sdn | ofac-46649 | |||
Organization:registrationNumber | 5010041037 | eu_journal_sanctions | eu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797 | ||||
LegalEntity:registrationNumber | 1105010000974 | eng | gb_hmt_sanctions | gb-hmt-15308 | |||
Company:sourceUrl | https://permid.org/1-5082256103 | permid | permid-5082256103 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46649 | eng | us_ofac_sdn | ofac-46649 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-bdccbadeab65d7d3eaeefcde2c1c981443d976fa | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JTkyZl-5sJhiSwDnwXY22gmi_2Y | eng | gb_coh_disqualified | gb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-30d1af213a79f6e94dd6dabfa4f6d8b177cb05e3 | ||||
Company:status | Active | permid | permid-5082256103 | ||||
Organization:taxNumber | 5010041037 | eng | us_ofac_sdn | ofac-46649 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e5c81c0f6c36e3084cd37f6457e7bd790639b5d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3qr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b23717cdd15a2c8902b36ef9bb331be34f947189 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jtkyzl-5sjhiswdnwxy22gmi-2y | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15308 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-2071babbe9cf92f35f85834db3835b123f3ac89e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb49f15446cecfad7f81849eab65d18b09ff489f | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1353 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-bdccbadeab65d7d3eaeefcde2c1c981443d976fa | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50636 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c9b0c698040e6a1bdca86e0fc4fa0d4f3f795951 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46649 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19004-akcionerne-tovaristvo-promteh-dubna | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8n0 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9b9235dfe0a760fe4acd456ee88a8bb51cbc7bdd6112a99bfe8a4855 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-53-promtech-dubna-jsc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt67 | |||
Organization:topics | sanction | us_trade_csl | ofac-46649 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-bdccbadeab65d7d3eaeefcde2c1c981443d976fa | ||||
LegalEntity:uniqueEntityId | M3FQQ2LKF1R6 | eng | us_sam_exclusions | usgsa-s4mrty3qr | |||
LegalEntity:uniqueEntityId | RLGQKL3AUS23 | eng | us_sam_exclusions | usgsa-s4mrrkt67 | |||
LegalEntity:uniqueEntityId | M3FQQ2LKF1R6 | eng | us_sam_exclusions | usgsa-s4mrty8n0 | |||
Organization:website | https://promtech-dubna.ru/ | eu_journal_sanctions | eu-oj-a9fe367a121fbdc456de2ebad8c2c87417ebc797 | ||||
Company:website | https://promtech-dubna.ru/ | permid | permid-5082256103 |