Statements: CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES

Canonical ID: NK-oHJ4N85MD4d8yvxqnxJ2Wj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАкционерное общество “Промтех”eu_fsfeu-fsf-eu-12724-7
Organization:nameАО “Промтех”eu_fsfeu-fsf-eu-12724-7
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIItw_shtctw-shtc-fb918e459fc242e91ceec28743ccd5c4f5f50083
LegalEntity:nameCLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrty8ny
LegalEntity:name“Promtech” Joint Stock Companych_seco_sanctionsch-seco-89132
Organization:nameAKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIus_trade_cslofac-46688
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrrkt7b
Company:nameAktsionernoe Obshchestvo Promyshlennye Tekhnologiiengext_us_ofac_press_releasesofac-pr-5eb5e1353b61fc8459ff0b3d4bd4d8a523934bb8
Organization:namePromtech Joint Stock Companyframc_fund_freezesmc-freezes-12c515f6420ba4700ce3921e895bb03d65845846
Organization:name"Promtech" Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-7912
Company:nameAktsionernoe Obshchestvo Promyshlennye Tekhnologiiengext_us_ofac_press_releasesofac-pr-74fd37e09365d90d330e5364e95c82cc4039d505
LegalEntity:nameAO PROMTEKHengus_sam_exclusionsusgsa-s4mrty3rq
Organization:nameJoint Stock Company “Promtech”ua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
Organization:nameАкционерное общество «Промтех»ua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
Organization:nameАкціонерне товариство «Промтех»ukrua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
Company:namePromyshlennye Tekhnologii AOpermidpermid-5071506592
Organization:nameAktsionernoe Obshchestvo Promyshlennye Tekhnologiiengus_ofac_sdnofac-46688
Organization:namePromtech Joint Stock Companyeu_fsfeu-fsf-eu-12724-7
Organization:nameАкционерное общество “Промышленные Технологии”eu_fsfeu-fsf-eu-12724-7
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-19ea1aac40036902ff0f4c1b0222bfc92b1db432
Organization:notesAssociated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Companyeu_fsfeu-fsf-eu-12724-7
Organization:notesAdresse : 141984, région de Moscou, Doubna, Science Avenue, Bldg. 14, K. 5, Room 7, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1085024625510 Numéro d'identification fiscale : 5024101198 Personnes associées : Valery Vladimirovich Shadrinframc_fund_freezesmc-freezes-12c515f6420ba4700ce3921e895bb03d65845846
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES, AO PROMTEKH, CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES, AO PROMTEKH)engus_sam_exclusionsusgsa-s4mrrkt7b
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrty3rp
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrty8nz
LegalEntity:notesRegistration number: 1085024625510ch_seco_sanctionsch-seco-89132
LegalEntity:notesPromtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Promtech JSC thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.ch_seco_sanctionsch-seco-89132
LegalEntity:notesType of entity: Joint Stock Companych_seco_sanctionsch-seco-89132
LegalEntity:notesTax Identification Number: 5024101198ch_seco_sanctionsch-seco-89132
LegalEntity:notesAssociated individuals: Valery Vladimirovich Shadrinch_seco_sanctionsch-seco-89132
Organization:notes5024101198 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-19ea1aac40036902ff0f4c1b0222bfc92b1db432
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrty3rq
Organization:notesPersonnes associées: Valery Vladimirovich Shadrin - Promtech JSC est une société holding russe qui a importé à plusieurs reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et de la société turque Enutek Makina Sanayi Ve Ticaret. Promtech JSC a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-7912
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrty8ny
Organization:notesPromtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.be_fod_sanctionsbe-fod-19ea1aac40036902ff0f4c1b0222bfc92b1db432
Organization:notesPromtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.engeu_fsfeu-fsf-eu-12724-7
Organization:ogrnCode1085024625510ua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
Company:permId5071506592permidpermid-5071506592
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46688
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12724-7
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7912
Organization:registrationNumber1085024625510frafr_tresor_gels_avoirfr-ga-7912
Organization:registrationNumber1085024625510engus_ofac_sdnofac-46688
Organization:registrationNumber1085024625510eu_fsfeu-fsf-eu-12724-7
Organization:registrationNumber1085024625510be_fod_sanctionsbe-fod-19ea1aac40036902ff0f4c1b0222bfc92b1db432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46688us_ofac_sdnofac-46688
Company:sourceUrl https://permid.org/1-5071506592permidpermid-5071506592
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-74fd37e09365d90d330e5364e95c82cc4039d505
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-74fd37e09365d90d330e5364e95c82cc4039d505
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-5eb5e1353b61fc8459ff0b3d4bd4d8a523934bb8
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-19ea1aac40036902ff0f4c1b0222bfc92b1db432
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7912fr_tresor_gels_avoirfr-ga-7912
Company:statusActivepermidpermid-5071506592
Organization:taxNumber5024101198engus_ofac_sdnofac-46688
Organization:taxNumber5024101198frafr_tresor_gels_avoirfr-ga-7912
Organization:taxNumber5024101198eu_fsfeu-fsf-eu-12724-7
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Organization:topicssanctionus_ofac_sdnofac-46688
Organization:topicssanctionmc_fund_freezesmc-freezes-12c515f6420ba4700ce3921e895bb03d65845846
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Company:website https://aopromtech.ru/permidpermid-5071506592
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