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Canonical ID: NK-oHJ4N85MD4d8yvxqnxJ2Wj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-7912 | |||
Organization:notes | Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. | eng | eu_fsf | eu-fsf-eu-12724-7 | |||
Organization:notes | Associated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Company | eu_fsf | eu-fsf-eu-12724-7 | ||||
LegalEntity:notes | Associated individuals: Valery Vladimirovich Shadrin | ch_seco_sanctions | ch-seco-89132 | ||||
LegalEntity:notes | Promtech 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_sanctions | ch-seco-89132 | ||||
LegalEntity:notes | Tax Identification Number: 5024101198 | ch_seco_sanctions | ch-seco-89132 | ||||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES, AO PROMTEKH, CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES, AO PROMTEKH) | eng | us_sam_exclusions | usgsa-s4mrrkt7b | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrty3rq | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrty8nz | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrty3rp | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII) | eng | us_sam_exclusions | usgsa-s4mrty8ny | |||
Organization:notes | Adresse : 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 Shadrin | fra | mc_fund_freezes | mc-freezes-12c515f6420ba4700ce3921e895bb03d65845846 | |||