Keep updated
Get in touch
Canonical ID: NK-jSWECEUJ5FYQh79cAeHEBn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, 100011 | eng | us_sam_exclusions | usgsa-s4mrtyfdf | |||
LegalEntity:address | 16 A Navoi St, Shaykhantakhur Region, Tashkent | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
Organization:address | Республіка Узбекистан, м. Ташкент (Uzbekistan, 100011, Tashkent, Prospectus A. Navoi, 16A, Office 202). | ukr | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | |||
Organization:address | Office 202, 16A Prospekt A. Navoi, 100011 Tashkent | eng | us_ofac_sdn | ofac-37847 | |||
LegalEntity:address | OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, 100011 | eng | us_sam_exclusions | usgsa-s4mrn70cg | |||
Company:address | Office 202, 16A Prospekt A. Navoi, TASHKENT, 100011, Uzbekistan | permid | permid-5083343852 | ||||
LegalEntity:address | 16 A Navoi St, Shaykhantakhur Region Tashkent UZ | tw_shtc | tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 | ||||
Organization:addressEntity | addr-6e956b9923a5b58b2ab1586f2fdd25a08a14e4c8 | us_ofac_sdn | ofac-37847 | ||||
Organization:alias | Pryvatna kompaniia Promkomplektlodzhistik | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
Organization:alias | PE Promcomplektlogistic | eng | us_ofac_sdn | ofac-37847 | |||
LegalEntity:alias | Private Enterprise Promcomplektlogistic | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
LegalEntity:alias | Private Enterprise Promcomplektlogistic | tw_shtc | tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 | ||||
Organization:country | uz | us_ofac_sdn | ofac-37847 | ||||
Company:country | uz | permid | permid-5083343852 | ||||
LegalEntity:country | uz | us_sam_exclusions | usgsa-s4mrtyfdf | ||||
LegalEntity:country | uz | tw_shtc | tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 | ||||
LegalEntity:country | uz | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
LegalEntity:country | uz | us_sam_exclusions | usgsa-s4mrn70cg | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfdf | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70cg | ||||
Organization:id | 121a0d273d5a0b82f19930fb786ca2d92e15ded8 | us_trade_csl | ofac-37847 | ||||
Organization:id | 7303cbadd432703ca0562e93862001c1339bea0a | us_ofac_sdn | ofac-37847 | ||||
LegalEntity:id | 48b94ec39550f23f1c02e67c0bb0236da0997e09 | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
LegalEntity:id | 1d51f26ee8e7629350320ea88c94e9c6ff27be9a | us_sam_exclusions | usgsa-s4mrn70cg | ||||
LegalEntity:id | ecb6a5743efd68b908592a21340d2b093f4000de | tw_shtc | tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 | ||||
Organization:id | f0189f90deb5036d44e95c246c3ad402b674a68e | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
LegalEntity:id | d5d8079a712912523e292d8d2f993bd128ce7b39 | us_sam_exclusions | usgsa-s4mrtyfdf | ||||
Company:id | c4ee67a2c4e5a0dce9d9067d9af926ccd61a03b3 | permid | permid-5083343852 | ||||
Company:jurisdiction | uz | permid | permid-5083343852 | ||||
Organization:jurisdiction | uz | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
Organization:name | Private Company Promcomplektlogistic | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
LegalEntity:name | Promcomplektlogistic Private Company | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
Organization:name | PRIVATE COMPANY PROMCOMPLEKTLOGISTIC | us_trade_csl | ofac-37847 | ||||
LegalEntity:name | PE PROMCOMPLEKTLOGISTIC | eng | us_sam_exclusions | usgsa-s4mrtyfdf | |||
LegalEntity:name | PRIVATE COMPANY PROMCOMPLEKTLOGISTIC | eng | us_sam_exclusions | usgsa-s4mrn70cg | |||
Organization:name | Private Company Promcomplektlogistic | eng | us_ofac_sdn | ofac-37847 | |||
Organization:name | Приватна компанія Промкомплектлоджістік | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
Organization:name | Приватна компанія Промкомплектлоджістік | ukr | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | |||
LegalEntity:name | Promcomplektlogistic Private Company | tw_shtc | tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 | ||||
Company:name | Promcomplektlogistic PC | permid | permid-5083343852 | ||||
LegalEntity:notes | (also PE PROMCOMPLEKTLOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrn70cg | |||
LegalEntity:notes | (also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC) | eng | us_sam_exclusions | usgsa-s4mrtyfdf | |||
Company:permId | 5083343852 | permid | permid-5083343852 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37847 | |||
Organization:registrationNumber | 27930106 | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
Organization:registrationNumber | 27930106 | eng | us_ofac_sdn | ofac-37847 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37847 | us_ofac_sdn | ofac-37847 | ||||
Company:sourceUrl | https://permid.org/1-5083343852 | permid | permid-5083343852 | ||||
Company:status | Active | permid | permid-5083343852 | ||||
Organization:taxNumber | 305655390 | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
Organization:taxNumber | 305655390 | eng | us_ofac_sdn | ofac-37847 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfdf | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18931-privatna-kompania-promkomplektlodzistik | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70cg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd | ||||
Organization:topics | sanction | us_trade_csl | ofac-37847 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37847 | ||||
LegalEntity:uniqueEntityId | RGERHPCDBGV8 | eng | us_sam_exclusions | usgsa-s4mrtyfdf | |||
LegalEntity:uniqueEntityId | VGDWLLRD5BB8 | eng | us_sam_exclusions | usgsa-s4mrn70cg | |||