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Canonical ID: NK-Uk8EkjTwe2fWRGLLd8MXEC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | （別称、オルシス、プロムテフノロギヤ、プロムテクノロジーズ、有限会社プロムテクノロジー） | jpn | jp_mof_sanctions | ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 | |||
LegalEntity:alias | Promtehnologya | jpn | jp_mof_sanctions | ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 | |||
LegalEntity:alias | ORSIS | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
LegalEntity:alias | Promtechnologya | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
LegalEntity:alias | Promtechnologies | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
LegalEntity:alias | Promtechnologia LLC | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
Organization:alias | ООО «Промтехнология» | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11038-18 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydyk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydyh | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydyg | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydyj | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15980 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn701x | ||||
Company:country | ru | permid | permid-5082523291 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
Organization:country | ru | us_ofac_sdn | ofac-36999 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
LegalEntity:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7465-limited-liability-company-promtekhnologiya | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydyk | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701x | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydyh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydyj | ||||
LegalEntity:createdAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15980 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydyg | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64210 | ||||
Organization:email | promtechnologies@gmail.com | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
Organization:email | zinchenko@orsis.com | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:email | zinchenko@orsis.com | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:email | promtechnologies@gmail.com | fr_tresor_gels_avoir | fr-ga-6998 | ||||
LegalEntity:email | info@orsis.com | gb_hmt_sanctions | gb-hmt-15980 | ||||
Organization:email | info@orsis.com | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
Organization:email | promtechnologies@gmail.com | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:email | promtechnologies@gmail.com | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:email | info@orsis.com | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
Organization:email | zinchenko@orsis.com | fr_tresor_gels_avoir | fr-ga-6998 | ||||
LegalEntity:id | e16bf9a766f18c6934c33a1199c8a7499d5c8442 | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
Organization:id | 2ecd55fbf3201697b31aa19f8b5d17a0cee99efc | mc_fund_freezes | mc-freezes-ad72657ea78be126950758a90a8b168946bdd984 | ||||
LegalEntity:id | 58b7e7d5a4c92577df581da662bebf5ba7cc4bee | gb_hmt_sanctions | gb-hmt-15980 | ||||
LegalEntity:id | 2613b1232a385cf68a84ddade546f137e6df14d5 | gb_hmt_sanctions | gb-hmt-15980 | ||||
Company:id | 55c4887c977a01bd4f368718b6017a835c57fe1c | permid | permid-5082523291 | ||||
Organization:id | d4a369fb66d2887bd6df7353732071b6835370e2 | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
LegalEntity:id | 0e5a7c2993dbf8b867b8f2198ba56f56f33acdc6 | eu_sanctions_map | eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea | ||||
LegalEntity:id | 3e4224b2f42364935d93bf4244aed9f729bb49e9 | au_dfat_sanctions | au-dfat-7465-limited-liability-company-promtekhnologiya | ||||
Company:id | bf813e47385ca35f4c4bc2d0da65273f9ba19ff4 | ext_ru_egrul | ru-inn-7708696860 | ||||
LegalEntity:id | c2bf84d698f5a5077338266077ec3a2f4fcea1e0 | ch_seco_sanctions | ch-seco-64210 | ||||
LegalEntity:id | 652a95870a26c53037467994b0e3223b0edccd48 | ch_seco_sanctions | ch-seco-70279 | ||||
Organization:id | 1a0c72f6a37619e0a754b2418a860ba170c671cd | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:id | 4468e8e43b327575f8d31e8cc28e8d504f2fd82a | be_fod_sanctions | be-fod-c679764d73ef366dbaf981a33558f5e00c89506e | ||||
LegalEntity:id | ec49a8298f29eefb82d0be6fe8643a0cfe71cfe9 | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
Organization:id | e683f06e7205af97ff151ef03fc2a1aaead147d5 | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
Organization:id | 8683c81fc8d48508f36f9531055138cfaa1bf98f | us_ofac_sdn | ofac-36999 | ||||
LegalEntity:id | facb995e86852f61b9817cb544a2605547b0ce55 | jp_mof_sanctions | ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 | ||||
Organization:id | eb2065b3c2b50ada54950c0ba08e09f6490222e0 | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
LegalEntity:id | fcfe14b59632027c94081d89cc1ec14a8a9de774 | ca_dfatd_sema_sanctions | ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 | ||||
LegalEntity:id | c0cb68c35d427d2b705fab045b733eb2d6e6b4ad | us_sam_exclusions | usgsa-s4mrn701x | ||||
Organization:id | 34bedb070fd25da8be18a277aa3feaf884005cf8 | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
Organization:id | 14ccd11a3e4332425bc978fad7a4348fad05340b | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
Organization:id | dd040ee5d6e9777e01f2766107ea592f31c65679 | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
Organization:id | 197dfa8e44e4bcb25097be228002993461294a3c | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
LegalEntity:id | c23ed2695945f3b09800e1d8bdf1de8c3831ddbc | us_sam_exclusions | usgsa-s4mrtydyg | ||||
LegalEntity:id | 08ed272e016bdc4df5aa7f3e47f9a0917bbe509f | us_sam_exclusions | usgsa-s4mrtydyh | ||||
LegalEntity:id | c95ff99dba30d904ff34413947225de8402e594e | us_sam_exclusions | usgsa-s4mrtydyk | ||||
LegalEntity:id | c5ca11c61ae8a8bbdd984db219e62d012c4791d7 | us_sam_exclusions | usgsa-s4mrtydyj | ||||
Organization:id | 206143014d70b0c1cbb1fd9ba1bb4259639a7ba6 | gb_coh_disqualified | gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga | ||||
LegalEntity:id | ac33ae78ba6418e092909abe5599cb16586cd073 | us_trade_csl | trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 | ||||
Organization:id | 3c22a4398bf7cd896532f6d4d4e8319aa5e5846d | us_trade_csl | ofac-36999 | ||||
Organization:id | acd03b240388da30a5b1466e3851496116c424d3 | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:id | 4085acaf22300c31b2289f6c2782ebbe2a53d03e | fr_tresor_gels_avoir | fr-ga-6998 | ||||
LegalEntity:id | 58b88823f9792b39470a26dda74f4f7049ad9c64 | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | ||||
Organization:idNumber | 772701001 | eng | us_ofac_sdn | ofac-36999 | |||
Organization:incorporationDate | 2009-02-16 | fr_tresor_gels_avoir | fr-ga-6998 | ||||
Company:incorporationDate | 2009-02-16 | ext_ru_egrul | ru-inn-7708696860 | ||||
Company:incorporationDate | 2009-02-16 | permid | permid-5082523291 | ||||
LegalEntity:incorporationDate | 2009-02-16 | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:innCode | 7708696860 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
Organization:innCode | 7708696860 | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
Organization:innCode | 7708696860 | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
Company:innCode | 7708696860 | ext_ru_egrul | ru-inn-7708696860 | ||||
Company:jurisdiction | ru | permid | permid-5082523291 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708696860 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-6998 | ||||
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:modifiedAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15980 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-70279 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64210 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:name | LLC “Promtechnologiya” | eng | be_fod_sanctions | eu-fsf-eu-11038-18 | |||
Organization:name | Общество с ограниченной ответственностью "Промтехнология" | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
Organization:name | ООО “Промтехнология” | rus | be_fod_sanctions | eu-fsf-eu-11038-18 | |||
Organization:name | LLC “Promtechnology” | eng | be_fod_sanctions | eu-fsf-eu-11038-18 | |||