Canonical ID: NK-Uk8EkjTwe2fWRGLLd8MXEC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | ru | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-36999 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydyh | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn701x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydyg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydyj | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydyk | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn701x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydyh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydyk | |||
LegalEntity:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7465-limited-liability-company-promtekhnologiya | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64210 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydyj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydyg | |||
Organization:email | promtechnologies@gmail.com | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:email | zinchenko@orsis.com | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:email | info@orsis.com | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
LegalEntity:email | info@orsis.com | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
Organization:email | zinchenko@orsis.com | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:email | zinchenko@orsis.com | fra | fr_tresor_gels_avoir | fr-ga-6998 | |||
Organization:email | promtechnologies@gmail.com | fra | fr_tresor_gels_avoir | fr-ga-6998 | |||
Organization:email | promtechnologies@gmail.com | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
Organization:email | info@orsis.com | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
Organization:email | promtechnologies@gmail.com | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:id | 2ecd55fbf3201697b31aa19f8b5d17a0cee99efc | fra | mc_fund_freezes | mc-freezes-ad72657ea78be126950758a90a8b168946bdd984 | |||
Company:id | 55c4887c977a01bd4f368718b6017a835c57fe1c | permid | permid-5082523291 | ||||
LegalEntity:id | 4ebb370a7dd585369f94500bdbb50d932b13c8ab | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
Organization:id | 9076e613f056be01515b86d6698def983801eb2f | eng | us_ofac_sdn | ofac-36999 | |||
Organization:id | ddb0ad38fc6a3b50f99baf1b357701270ec40a49 | eng | gb_coh_disqualified | gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga | |||
Organization:id | 2289be48dd97d6292403ed5dfe07be30de9ad6e0 | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
Organization:id | e1db81591d0086b8ab33391a0b601c4ce595355b | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
LegalEntity:id | 0e5a7c2993dbf8b867b8f2198ba56f56f33acdc6 | eu_sanctions_map | eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea | ||||
Company:id | bf813e47385ca35f4c4bc2d0da65273f9ba19ff4 | ext_ru_egrul | ru-inn-7708696860 | ||||
LegalEntity:id | 2819797fa6fb79218e2ad157145ad85e02025436 | eng | us_sam_exclusions | usgsa-s4mrtydyh | |||
LegalEntity:id | 4c8eced675c18f31acda84653f775a84212f3efc | eng | us_sam_exclusions | usgsa-s4mrn701x | |||
LegalEntity:id | 71cb3172d2c7549990163202d2ff0db01a8674d2 | eng | us_sam_exclusions | usgsa-s4mrtydyg | |||
LegalEntity:id | e4c21d32a36951e9b2d61a544bb95a62b86b69e3 | eng | us_sam_exclusions | usgsa-s4mrtydyj | |||
LegalEntity:id | c03abfdea2fdf606dc0423be30c9eecd21d7930f | eng | us_sam_exclusions | usgsa-s4mrtydyk | |||
Organization:id | 04f7a1c4df9a03fced198b5c761cdd11407dd093 | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:id | 3fc5042b95307415690963d5dd1186b909996cff | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
LegalEntity:id | 6e83b97e68953614bb66b2bd03beba0666687ccf | jpn | jp_mof_sanctions | ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 | |||
LegalEntity:id | fcfe14b59632027c94081d89cc1ec14a8a9de774 | ca_dfatd_sema_sanctions | ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 | ||||
LegalEntity:id | ac33ae78ba6418e092909abe5599cb16586cd073 | us_trade_csl | trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 | ||||
Organization:id | 3c22a4398bf7cd896532f6d4d4e8319aa5e5846d | us_trade_csl | ofac-36999 | ||||
Organization:id | 3381889ff9d484958a3bd26fa1703b325f6a874c | fra | fr_tresor_gels_avoir | fr-ga-6998 | |||
LegalEntity:id | 3e4224b2f42364935d93bf4244aed9f729bb49e9 | au_dfat_sanctions | au-dfat-7465-limited-liability-company-promtekhnologiya | ||||
LegalEntity:id | c2bf84d698f5a5077338266077ec3a2f4fcea1e0 | ch_seco_sanctions | ch-seco-64210 | ||||
LegalEntity:id | 4bace19e7f0e50a9b3c4a6c22e31296e2c2d4c8f | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:id | 9bf0db919fe35ee080b4a15ebc71065c4f323e69 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
LegalEntity:id | bed7b252f8bfd1224ca586b0cb8e10d76f594642 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
LegalEntity:id | dff86e90c119922d6fd740de84a8511eeca9b247 | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
LegalEntity:id | 2fd9f9a446843090e7d20e779a82b5a75efb3dc5 | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | ||||
Organization:id | e683f06e7205af97ff151ef03fc2a1aaead147d5 | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
Organization:idNumber | 772701001 | eng | us_ofac_sdn | ofac-36999 | |||
Company:incorporationDate | 2009-02-16 | ext_ru_egrul | ru-inn-7708696860 | ||||
Organization:incorporationDate | 2009-02-16 | fra | fr_tresor_gels_avoir | fr-ga-6998 | |||
LegalEntity:incorporationDate | 2009-02-16 | ch_seco_sanctions | ch-seco-70279 | ||||
Company:incorporationDate | 2009-02-16 | permid | permid-5082523291 | ||||
Company:innCode | 7708696860 | ext_ru_egrul | ru-inn-7708696860 | ||||
Organization:innCode | 7708696860 | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
LegalEntity:innCode | 7708696860 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
Company:jurisdiction | ru | permid | permid-5082523291 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6998 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708696860 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7708696860 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7708696860 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-6998 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70279 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11038-18 | ||||
LegalEntity:modifiedAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64210 | ||||
LegalEntity:name | Promtekhnologiya Limited Liability Company | us_trade_csl | trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Промтехнологія" | ukr | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | |||
LegalEntity:name | LLC PROMTEKHNOLOGIYA | eng | us_sam_exclusions | usgsa-s4mrtydyg | |||
Organization:name | LLC PROMTEKHNOLOGIYA | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
LegalEntity:name | Promtekhnologiya Limited Liability Company | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA | eng | us_sam_exclusions | usgsa-s4mrn701x | |||
LegalEntity:name | Promtekhnologiya Limited Liability Company | eng | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | |||
LegalEntity:name | 有限会社プロムテフノロギヤ | jpn | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | |||
Organization:name | PROMTEKHNOLOGIA | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
Organization:name | Общество с ограниченной ответственностью "Промтехнология" | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
Organization:name | LLC “Promtechnology” | eng | be_fod_sanctions | eu-fsf-eu-11038-18 | |||
Organization:name | Promtěchnologija, s. r. o. | ces | eu_fsf | eu-fsf-eu-11038-18 | |||
Organization:name | LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA | us_trade_csl | ofac-36999 | ||||
Company:name | Promtekhnologiya OOO | permid | permid-5082523291 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA | eng | us_sam_exclusions | usgsa-s4mrtydyh | |||
Organization:name | ООО “Промтехнология” | rus | be_fod_sanctions | eu-fsf-eu-11038-18 | |||
Organization:name | sociedad de responsabilidad limitada Promtechnologiya | spa | be_fod_sanctions | eu-fsf-eu-11038-18 |