Statements: TD Promelektronika LLC

Canonical ID: NK-cBGSeRJCJ3JhcmGVvjxfHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address620034, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Колмогорова, будова 70 (офіс 209)ukrua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Company:addressKolmogorova Ulitsa, Stroyeniye 70, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620034, Russiapermidpermid-5085814030
LegalEntity:address70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast, Ekaterinburg, 620034us_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:address31 Novocherkasski Bulvar, Moscow, 109369us_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
Organization:addressUlitsa Kolmogorova, Stroenie 70, Ofis 209, 620034 Ekaterinburgengus_ofac_sdnofac-43237
LegalEntity:address31 Novocherkasski Bulvar, Moscow, 109369, Russia.jp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
LegalEntity:address70 Kolmogorova Street, Office 209, Ekaterinburg, Sverdlovskaya Oblast, 620034, Russiajp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Company:addressУЛ. КОЛМОГОРОВА СТР. 70, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620034ext_ru_egrulru-inn-6659197470
LegalEntity:addressULITSA KOLMOGOROVA, STROENIE 70, OFIS 209, EKATERINBURG, SVERDLOVSK OBLAST, RUS, 620034engus_sam_exclusionsusgsa-s4mrqm5cp
LegalEntity:address31 Novocherkasski Bulvar Moscow 109369 RUtw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
LegalEntity:address70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast Ekaterinburg 620034 RUtw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
Company:addressUl.Kolmogorova, D.73/2, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620034, Russiapermidpermid-5085814030
Organization:addressEntityaddr-c60d4a89823715874bbd9e809bc7b90ba00a21a7engus_ofac_sdnofac-43237
Organization:aliasOOO TD Promelektronikaeu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
Organization:aliasTrading House Promelektronicaeu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
LegalEntity:aliasTrading House Promelektronikaus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:aliasTrading House Promelektronikatw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
LegalEntity:aliasTrading House Promelektronikaengjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika"ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Organization:aliasООО ТД «Промэлектроника»eu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
LegalEntity:countryrutw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cp
Company:countryrupermidpermid-5085814030
Organization:countryruengus_ofac_sdnofac-43237
LegalEntity:countryruus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63977
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cp
Organization:emailorder@promelec.rueu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
Company:id2a026474e5658e3d038b388c0136e5d1fe7fd345eu_journal_sanctionseu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
LegalEntity:id0342fdfcb8f93f146a21ec493e2259719f283c9cch_seco_sanctionsch-seco-63977
Organization:id17bd9256e1118e993e8fe0aef4e3c3eb91a13c0bua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Organization:id0bbac2ff7daf106a79038d04e23087f635dda5a7us_trade_cslofac-43237
LegalEntity:id67f0e79a039f89085415480e95495eac85d8b664us_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:ide889d3a94b6dcf0aea3d350c114a4b3513e90dc9jp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
LegalEntity:ideafd8f6275d3b7ce35c976ee91d76def3e48bfc5engus_sam_exclusionsusgsa-s4mrqm5cp
LegalEntity:idbd26a82e882f821c8e8eb38e3eeae760b19455d1eu_sanctions_mapeu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25
LegalEntity:ide1e82cae3ebdf2b97088835b4e825bb724f8f9cetw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
Company:ide550e51e5d1326072082240ac6d6e797ecf22000permidpermid-5085814030
Company:id3aedce1e37aa53b7a6e38cd42aec62eb8c1f26a1ext_ru_egrulru-inn-6659197470
Organization:id7f5b452e630b33caa1c7e5e68d4d00746e3b99e3engus_ofac_sdnofac-43237
Organization:id98d30eb295a5629be28a751fe3db1a8148d64f99eu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
Company:incorporationDate2009-11-25ext_ru_egrulru-inn-6659197470
Organization:incorporationDate2009-11-25engus_ofac_sdnofac-43237
Company:incorporationDate2009-11-25permidpermid-5085814030
Organization:innCode6659197470ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Company:innCode6659197470ext_ru_egrulru-inn-6659197470
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Company:jurisdictionrupermidpermid-5085814030
Company:jurisdictionruext_ru_egrulru-inn-6659197470
Company:kppCode667801001ext_ru_egrulru-inn-6659197470
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6659197470
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63977
Organization:nameОбщество с ограниченной ответственностью Торговый Дом "Промэлектроника"ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
LegalEntity:name有限会社商社プロメレクトロニカjpnjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
LegalEntity:nameTD Promelektronika LLCeu_sanctions_mapeu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25
Company:nameTD Promelektronika OOOpermidpermid-5085814030
Organization:nameTorgovyi Dom Promelectronika OOOengus_ofac_sdnofac-43237
LegalEntity:nameTORGOVYI DOM PROMELECTRONIKA OOOengus_sam_exclusionsusgsa-s4mrqm5cp
Organization:nameTORGOVYI DOM PROMELECTRONIKA OOOus_trade_cslofac-43237
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ПРОМЭЛЕКТРОНИКА"ext_ru_egrulru-inn-6659197470
Organization:nameТорговый Дом Промэлектроника ОООrusus_ofac_sdnofac-43237
Organization:nameLimited liability company Trading House "Promelectronica"ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Organization:nameТовариство з обмеженою відповідальністю Торговий Дім "Промелектроніка"ukrua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Company:nameTD Promelektronika LLCeu_journal_sanctionseu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
LegalEntity:nameTD Promelektronika LLCus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:nameTD Promelektronika LLCengjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:nameОбщество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»eu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
Organization:nameTD Promelektronika LLCeu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
LegalEntity:nameTD Promelektronika LLCch_seco_sanctionsch-seco-63977
LegalEntity:nameTD Promelektronika LLCtw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
LegalEntity:notesRussiach_seco_sanctionsch-seco-63977
Company:ogrnCode1096659012317ext_ru_egrulru-inn-6659197470
Organization:ogrnCode1096659012317ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Company:permId5085814030permidpermid-5085814030
Company:phone+78001000321permidpermid-5085814030
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43237
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63977
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Organization:registrationNumber1096659012317engus_ofac_sdnofac-43237
Organization:registrationNumber6659197470eu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-43237
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43237engus_ofac_sdnofac-43237
Company:sourceUrl https://permid.org/1-5085814030permidpermid-5085814030
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-38656fa7ddbbec329504f2f089225d3065fb5bdb
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Company:statusActivepermidpermid-5085814030
Organization:taxNumber6659197470engus_ofac_sdnofac-43237
LegalEntity:topicsexport.controltw_shtctw-shtc-f474a74b5046d03d4859a3a35fbb84f845f60992
LegalEntity:topicsexport.controlus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cp
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63977
Organization:topicssanctionengus_ofac_sdnofac-43237
Organization:topicssanctionus_trade_cslofac-43237
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25
LegalEntity:uniqueEntityIdG2V7NHK73FM7engus_sam_exclusionsusgsa-s4mrqm5cp
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting