Statements: Aktsionernoe Obshchestvo Promyshlennye Tekhnologii

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIItw_shtctw-shtc-60cd1c3b6aff45b28876e010af8302dc161c1fcf
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mrrkt7b
Organization:namePromtech Joint Stock Companyframc_fund_freezesmc-freezes-12c515f6420ba4700ce3921e895bb03d65845846
LegalEntity:nameCLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrty3rp
Organization:name"Promtech" Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-7912
Company:namePromyshlennye Tekhnologii AOpermidpermid-5071506592
Organization:name»Promtech« Részvénytársasághuneu_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
Organization:notesAssociated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Companyeu_fsfeu-fsf-eu-12724-7
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
LegalEntity:notesTax Identification Number: 5024101198ch_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:notesAssociated individuals: Valery Vladimirovich Shadrinch_seco_sanctionsch-seco-89132
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-s4mrty3rq
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrty8nz
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mrty3rp
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:ogrnCode1085024625510ua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
Company:permId5071506592permidpermid-5071506592
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46688
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89132
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7912
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12724-7
LegalEntity:registrationNumber1085024625510ch_seco_sanctionsch-seco-89132
Organization:registrationNumber1085024625510engus_ofac_sdnofac-46688
Organization:registrationNumber1085024625510eu_fsfeu-fsf-eu-12724-7
Organization:registrationNumber1085024625510frafr_tresor_gels_avoirfr-ga-7912
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-oHJ4N85MD4d8yvxqnxJ2Wj
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7912frafr_tresor_gels_avoirfr-ga-7912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46688engus_ofac_sdnofac-46688
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-oHJ4N85MD4d8yvxqnxJ2Wj
Company:sourceUrl https://permid.org/1-5071506592permidpermid-5071506592
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-oHJ4N85MD4d8yvxqnxJ2Wj
Company:statusActivepermidpermid-5071506592
Organization:taxNumber5024101198eu_fsfeu-fsf-eu-12724-7
Organization:taxNumber5024101198frafr_tresor_gels_avoirfr-ga-7912
Organization:taxNumber5024101198engus_ofac_sdnofac-46688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rp
Organization:topicssanctionengus_ofac_sdnofac-46688
Organization:topicssanctionframc_fund_freezesmc-freezes-12c515f6420ba4700ce3921e895bb03d65845846
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89132
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt7b
LegalEntity:topicsexport.controltw_shtctw-shtc-fb918e459fc242e91ceec28743ccd5c4f5f50083
Organization:topicssanctioneu_fsfeu-fsf-eu-12724-7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7912
Organization:topicssanctionus_trade_cslofac-46688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8ny
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31834-akcionerne-tovaristvo-promteh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rq
LegalEntity:topicsexport.controltw_shtctw-shtc-60cd1c3b6aff45b28876e010af8302dc161c1fcf
LegalEntity:uniqueEntityIdM4TSQZQL1ZC1engus_sam_exclusionsusgsa-s4mrty3rp
LegalEntity:uniqueEntityIdM4VUXQ6HPYY1engus_sam_exclusionsusgsa-s4mrty3rq
LegalEntity:uniqueEntityIdRPPZEJM3MDY4engus_sam_exclusionsusgsa-s4mrrkt7b
LegalEntity:uniqueEntityIdM4VUXQ6HPYY1engus_sam_exclusionsusgsa-s4mrty8nz
LegalEntity:uniqueEntityIdM4TSQZQL1ZC1engus_sam_exclusionsusgsa-s4mrty8ny
Company:website https://aopromtech.ru/permidpermid-5071506592
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