Statements: TD Promelektronika LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEkaterinburg, Kolmogorova Str., 73/2, Russian Federationeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Organization:addressEkaterinburg, Sukhodolskaya Str., 197, Russian Federationeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
LegalEntity:addressULITSA KOLMOGOROVA, STROENIE 70, OFIS 209, EKATERINBURG, SVERDLOVSK OBLAST, RUS, 620034engus_sam_exclusionsusgsa-s4mrqm5cp
Organization:address620034, Sverdlovsk Oblast, Ekaterinburg, Kolmogorova Str.,70, Office 209 Russian Federationeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Organization:addressUlitsa Kolmogorova, Stroenie 70, Ofis 209, 620034 Ekaterinburgengus_ofac_sdnofac-43237
Company:addressУЛ. КОЛМОГОРОВА СТР. 70, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620034ext_ru_egrulru-inn-6659197470
Company:addressKolmogorova Ulitsa, Stroyeniye 70, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620034, Russiapermidpermid-5085814030
Company:addressUl.Kolmogorova, D.73/2, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620034, Russiapermidpermid-5085814030
LegalEntity:address70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast, Ekaterinburg, 620034us_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
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
LegalEntity:address31 Novocherkasski Bulvar, Moscow, 109369us_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:address31 Novocherkasski Bulvar, Moscow, 109369, Russia.jp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
LegalEntity:address70 Kolmogorova Street, Office 209, Ekaterinburg, Sverdlovskaya Oblast, 620034, Russia,jp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:addressEntityaddr-c60d4a89823715874bbd9e809bc7b90ba00a21a7engus_ofac_sdnofac-43237
Organization:aliasOOO TD Promelektronikaeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
LegalEntity:aliasTrading House Promelektronikaus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:aliasTrading House Promelektronikaengjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:aliasTrading House Promelektronicaeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika"ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cp
Organization:countryruengus_ofac_sdnofac-43237
Company:countryrupermidpermid-5085814030
Company:countryrueu_journal_sanctionseu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
LegalEntity:countryruus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cp
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63977
Organization:emailorder@promelec.rueu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
LegalEntity:ideafd8f6275d3b7ce35c976ee91d76def3e48bfc5engus_sam_exclusionsusgsa-s4mrqm5cp
Company:id3aedce1e37aa53b7a6e38cd42aec62eb8c1f26a1ext_ru_egrulru-inn-6659197470
Organization:id0bbac2ff7daf106a79038d04e23087f635dda5a7us_trade_cslofac-43237
LegalEntity:idd89b38569447b3048267c10b1136fd1ffaa63d7cus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
Company:ide550e51e5d1326072082240ac6d6e797ecf22000permidpermid-5085814030
LegalEntity:id0342fdfcb8f93f146a21ec493e2259719f283c9cch_seco_sanctionsch-seco-63977
LegalEntity:idbd26a82e882f821c8e8eb38e3eeae760b19455d1eu_sanctions_mapeu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25
Organization:id17bd9256e1118e993e8fe0aef4e3c3eb91a13c0bua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
LegalEntity:id1bb88262331a2a7e9d778ece0d9b27714eaa941ejp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:id7f5b452e630b33caa1c7e5e68d4d00746e3b99e3engus_ofac_sdnofac-43237
Organization:id698a9aa5766f841c2a1753a02e0a6d9d0d88947aeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Company:idd9fcb783dacd9df063d85b118e08c0e8aa1e9702eu_journal_sanctionseu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
Organization:incorporationDate2009-11-25engus_ofac_sdnofac-43237
Company:incorporationDate2009-11-25ext_ru_egrulru-inn-6659197470
Company:incorporationDate2009-11-25permidpermid-5085814030
Organization:innCode6659197470ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Company:innCode6659197470ext_ru_egrulru-inn-6659197470
Company:jurisdictionrupermidpermid-5085814030
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
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
LegalEntity:nameTD Promelektronika LLCch_seco_sanctionsch-seco-63977
Organization:nameОбщество с ограниченной ответственностью Торговый Дом "Промэлектроника"ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Organization:nameLimited liability company Trading House "Promelectronica"ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
Organization:nameTorgovyi Dom Promelectronika OOOengus_ofac_sdnofac-43237
Company:nameTD Promelektronika OOOpermidpermid-5085814030
Organization:nameTORGOVYI DOM PROMELECTRONIKA OOOus_trade_cslofac-43237
Organization:nameТорговый Дом Промэлектроника ОООengus_ofac_sdnofac-43237
Organization:nameОбщество с Ограниченной Ответственностью Торговый Дом «Промэлектроника» (ООО ТД «Промэлектроника»)eu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
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
Organization:nameTD Promelektronika LLCeu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ПРОМЭЛЕКТРОНИКА"ext_ru_egrulru-inn-6659197470
LegalEntity:nameTD Promelektronika LLCeu_sanctions_mapeu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25
LegalEntity:nameTORGOVYI DOM PROMELECTRONIKA OOOengus_sam_exclusionsusgsa-s4mrqm5cp
LegalEntity:nameTD Promelektronika LLCengjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
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 LLCus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43237
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63977
Organization:registrationNumber1096659012317engus_ofac_sdnofac-43237
Organization:registrationNumber6659197470eu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Organization:sectorWholesale of electronic and telecommunications equipment and partsengus_ofac_sdnofac-43237
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdfjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Company:sourceUrl https://permid.org/1-5085814030permidpermid-5085814030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43237engus_ofac_sdnofac-43237
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-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Company:statusActivepermidpermid-5085814030
Organization:taxNumber6659197470engus_ofac_sdnofac-43237
Organization:topicssanctioneu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Company:topicssanctioneu_journal_sanctionseu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c
Organization:topicssanctionengus_ofac_sdnofac-43237
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-75d16d460d5ed09b33b556ce07aba43699bcc660
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25
LegalEntity:topicssanctionus_trade_csltrade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cp
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63977
Organization:topicssanctionus_trade_cslofac-43237
LegalEntity:uniqueEntityIdG2V7NHK73FM7engus_sam_exclusionsusgsa-s4mrqm5cp
Organization:website https://www.promelec.ru/eu_journal_sanctionseu-oj-341db80ee7f0b4d7e7693452beeb108d2312c1f8
Company:website https://www.promelec.ru/permidpermid-5085814030
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