Statements: PROMTECHCOMPLEKT JSC

Canonical ID: NK-aicCeBgMmwU6wPjc5FnTi5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441engus_sam_exclusionsusgsa-s4mrty3rv
LegalEntity:address69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441engus_sam_exclusionsusgsa-s4mrrkt7j
Organization:address69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovoengus_ofac_sdnofac-46694
Company:addressСТР. 23, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440ext_ru_egrulru-inn-5032030550
LegalEntity:address69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441engus_sam_exclusionsusgsa-s4mrty8p3
LegalEntity:address69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441engus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:address69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441engus_sam_exclusionsusgsa-s4mrty8p4
Organization:addressEntityaddr-f00ce9f290d3e5a6662cf072e92f828635b67343engus_ofac_sdnofac-46694
LegalEntity:aliasCLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKTengus_sam_exclusionsusgsa-s4mrrkt7j
LegalEntity:aliasAO PROMTEKHKOMPLEKTengus_sam_exclusionsusgsa-s4mrrkt7j
Organization:aliasAO Promtekhkomplektengus_ofac_sdnofac-46694
LegalEntity:aliasPROMTECHCOMPLEKT JSCengus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:aliasPROMTECHCOMPLEKT JSCengus_sam_exclusionsusgsa-s4mrty8p4
LegalEntity:aliasPROMTECHCOMPLEKT JSCengus_sam_exclusionsusgsa-s4mrty8p3
LegalEntity:aliasPROMTECHCOMPLEKT JSCengus_sam_exclusionsusgsa-s4mrty3rv
Organization:aliasClosed Joint Stock Company Promtehkomplektengus_ofac_sdnofac-46694
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8p3
Organization:countryruengus_ofac_sdnofac-46694
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3rv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8p4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt7j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3rv
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt7j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8p4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8p3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3rw
Company:ida843357f9dd6b1714948990906723055721b2f1bext_ru_egrulru-inn-5032030550
Organization:id8591ed4c5733fcd61f24d498723d8231ee6239b3us_trade_cslofac-46694
Organization:iddf9a1903079de2dc52f934900505b973608f4a86engus_ofac_sdnofac-46694
LegalEntity:id4c6294671ddb75cd636e2366292d0af5f5299be6engus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:ida012f0af1a2b05b55fe39fdc0946ec4f35cb0ab6engus_sam_exclusionsusgsa-s4mrty8p4
LegalEntity:id7196312cfa9f684ae76b76a3ac57be997e14d336engus_sam_exclusionsusgsa-s4mrty3rv
LegalEntity:idca6fb293ce2abff9440438926a4c2d1dd276f76dengus_sam_exclusionsusgsa-s4mrty8p3
LegalEntity:id757a93172b86eef76e54e77d4a70b394b66ad128engus_sam_exclusionsusgsa-s4mrrkt7j
Company:incorporationDate2003-02-20ext_ru_egrulru-inn-5032030550
Company:innCode5032030550ext_ru_egrulru-inn-5032030550
Company:jurisdictionruext_ru_egrulru-inn-5032030550
Company:kppCode502401001ext_ru_egrulru-inn-5032030550
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5032030550
LegalEntity:nameAO PROMTEKHKOMPLEKTengus_sam_exclusionsusgsa-s4mrty8p4
LegalEntity:nameAO PROMTEKHKOMPLEKTengus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:nameCLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKTengus_sam_exclusionsusgsa-s4mrty8p3
LegalEntity:namePROMTECHCOMPLEKT JSCengus_sam_exclusionsusgsa-s4mrrkt7j
Organization:namePromtechcomplekt JSCengus_ofac_sdnofac-46694
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХКОМПЛЕКТ"ext_ru_egrulru-inn-5032030550
Company:nameАО "ПРОМТЕХКОМПЛЕКТ"ext_ru_egrulru-inn-5032030550
Organization:namePROMTECHCOMPLEKT JSCus_trade_cslofac-46694
LegalEntity:nameCLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKTengus_sam_exclusionsusgsa-s4mrty3rv
Company:ogrnCode1035006458772ext_ru_egrulru-inn-5032030550
Organization:registrationNumber1035006458772engus_ofac_sdnofac-46694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46694engus_ofac_sdnofac-46694
Organization:taxNumber5032030550engus_ofac_sdnofac-46694
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8p4
Organization:topicssanctionengus_ofac_sdnofac-46694
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt7j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8p3
Organization:topicssanctionus_trade_cslofac-46694
LegalEntity:uniqueEntityIdRQ54MM9LQVD1engus_sam_exclusionsusgsa-s4mrrkt7j
LegalEntity:uniqueEntityIdM55NCJHCSFE7engus_sam_exclusionsusgsa-s4mrty8p3
LegalEntity:uniqueEntityIdM57DAD27NLC8engus_sam_exclusionsusgsa-s4mrty8p4
LegalEntity:uniqueEntityIdM57DAD27NLC8engus_sam_exclusionsusgsa-s4mrty3rw
LegalEntity:uniqueEntityIdM55NCJHCSFE7engus_sam_exclusionsusgsa-s4mrty3rv
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