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Canonical ID: NK-aicCeBgMmwU6wPjc5FnTi5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6/1 Griboyedov Street, OF.23 Tyumen Tyumen Oblast RU | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:address | 69 Km Mkad, Business Park Grinvud Str. 9 Putilkovo 143441 Russia | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
Organization:address | 69 Km Mkad, Business Park Grinvud Str. 9, 143441 Putilkovo | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
Company:address | СТР. 23, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:address | MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km. Putilkovo Moscow Oblast 143441 RU | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
Company:address | ТЕР. ГРИНВУД СТР. 23, Г КРАСНОГОРСК ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440 | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:address | MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, 143441 | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:address | 6/1 Griboyedov Street, OF.23, Tyumen | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:address | 69 KM MKAD, BUSINESS PARK GRINVUD STR. 9, PUTILKOVO, RUS, 143441 | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
Organization:addressEntity | addr-f00ce9f290d3e5a6662cf072e92f828635b67343 | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:alias | Promtech Komplekt | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:alias | Promtekhkomplekt Joint Stock Company | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:alias | AO TipoMTeXKOMirneKT | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
Organization:alias | AO Promtekhkomplekt | eng | us_ofac_sdn | ofac-46694 | |||
Organization:alias | Closed Joint Stock Company Promtehkomplekt | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:alias | AO PROMTEKHKOMPLEKT | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:alias | PROMTECHCOMPLEKT | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:alias | Promtekhkomplekt | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:alias | Promtech Komplekt | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:alias | AO TipoMTeXKOMirneKT | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:alias | Promtekhkomplekt Joint Stock Company | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:alias | Promtekhkomplekt | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:id | 72c234ad368fef98dfd090824074ba2dd5bdbf02 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:id | 4f68eb796f597797e60ba3167f1fa933e122081f | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:id | f586043ec3c28d7128eafad27eb948509ce047da | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
LegalEntity:id | 65ca6660fcf8afd59282981d8a19f4cac5c92398 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:id | a1d0c28308ba38ec4c64edf7e30b31fb846d861a | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:id | 1d34cf531f823eb66e716ef01c0801730cf2a0bb | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
Organization:id | 8591ed4c5733fcd61f24d498723d8231ee6239b3 | us_trade_csl | ofac-46694 | ||||
LegalEntity:id | 18630191b42736369b0324bce52a2623933fa5d6 | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:id | 4cf092d577657a78be99d1918eb803e710d65155 | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:id | ebe727a3d2c148aead0ecde7011f8df4fcfbb446 | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
Organization:id | a5b8a7d1b9bd11ef578a8003ba4ba14682ecb428 | eng | us_ofac_sdn | ofac-46694 | |||
Company:id | 3afc2ac60d77af486097855d76257fe6ff9befbc | ext_us_ofac_press_releases | NK-aicCeBgMmwU6wPjc5FnTi5 | ||||
Company:id | 462e83420f01e734e217d3caa821239f4dd609f0 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:incorporationDate | 2003-02-20 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:innCode | 5032030550 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:kppCode | 502401001 | ext_ru_egrul | ru-inn-5032030550 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:name | AO PROMTEKHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
Company:name | Promtechcomplekt JSC | eng | ext_us_ofac_press_releases | NK-aicCeBgMmwU6wPjc5FnTi5 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХКОМПЛЕКТ" | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:name | Promtekhkomplekt JSC | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:name | Promtekhkomplekt JSC | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:name | PROMTECHCOMPLEKT JSC | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
Organization:name | PROMTECHCOMPLEKT JSC | us_trade_csl | ofac-46694 | ||||
LegalEntity:name | AO PROMTEKHKOMPLEKT | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
Organization:name | Promtechcomplekt JSC | eng | us_ofac_sdn | ofac-46694 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХКОМПЛЕКТ" | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:name | PROMTECHCOMPLEKT JSC | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:name | PROMTECHCOMPLEKT JSC | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT, CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT) | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:notes | (also PROMTECHCOMPLEKT JSC) | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
Company:ogrnCode | 1035006458772 | ext_ru_egrul | ru-inn-5032030550 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46694 | |||
Organization:registrationNumber | 1035006458772 | eng | us_ofac_sdn | ofac-46694 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46694 | eng | us_ofac_sdn | ofac-46694 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-aicCeBgMmwU6wPjc5FnTi5 | |||
Organization:taxNumber | 5032030550 | eng | us_ofac_sdn | ofac-46694 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46694 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dae115a0a0af1fb7465fa1ef3cf50800bfa0b935 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8p3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3d3110ceaba7549921f4a40f02547fb3c40e13a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3rw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cae272a92ba7c73401c3f569c7f11864b034875a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8p4 | |||
Organization:topics | sanction | us_trade_csl | ofac-46694 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-0db8de71d52ab17da40dacfe173b80c36ea547f32abb9d5944b887df | ||||
LegalEntity:uniqueEntityId | RQ54MM9LQVD1 | eng | us_sam_exclusions | usgsa-s4mrrkt7j | |||
LegalEntity:uniqueEntityId | M55NCJHCSFE7 | eng | us_sam_exclusions | usgsa-s4mrty3rv | |||