JOINT STOCK COMPANY PROMTEKH KAZAN - Sanctions record
3.139.237.30
30.04.2025 02:27:37
JOINT STOCK COMPANY PROMTEKH KAZAN - Sanctions record

JOINT STOCK COMPANY PROMTEKH KAZAN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name JOINT STOCK COMPANY PROMTEKH KAZAN
Full name/Name JOINT STOCK COMPANY PROMTEKH KAZAN
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
Full name/Name AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
Type Alias
Quality Strong

Addresses (1)

Street Ul. Dementyeva D. 1, K. 206
City Kazan
Country Russian Federation
Postal code 4
Full address Ul. Dementyeva D. 1, K. 206, Kazan, 420127, Russia

Identification documents (3)

Type Registration Number: 1161690188857
Country Russian Federation
Type Tax ID No.: 1661051599
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 01:15
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