Lists of sanctions
18.116.239.11
29.04.2025 20:27:06

PROMTECHCOMPLEKT JSC

List

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

Names (3)

Last name/Name PROMTECHCOMPLEKT JSC
Full name/Name PROMTECHCOMPLEKT JSC
Type Name
Last name/Name CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
Full name/Name CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
Type Alias
Quality Strong
Last name/Name AO PROMTEKHKOMPLEKT
Full name/Name AO PROMTEKHKOMPLEKT
Type Alias
Quality Strong

Addresses (1)

Street 69 Km Mkad Business Park Grinvud Str. 9
City Putilkovo
Country Russian Federation
Postal code 1
Full address 69 Km Mkad Business Park Grinvud Str. 9, Putilkovo, 143441, Russia

Identification documents (3)

Type Registration Number: 1035006458772
Country Russian Federation
Type Tax ID No.: 5032030550
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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