PRIVATE COMPANY PROMCOMPLEKTLOGISTIC - Sanctions record
216.73.216.143
29.06.2025 01:07:34
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC - Sanctions record

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: RADIOAVTOMATIKA LLC)
Date of publication 28.06.2022

Names (2)

Last name/Name PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
Full name/Name PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
Type Name
Last name/Name PE PROMCOMPLEKTLOGISTIC
Full name/Name PE PROMCOMPLEKTLOGISTIC
Type Alias
Quality Strong

Addresses (1)

Street Office 202 16A Prospekt A. Navoi
City Tashkent
Country Uzbekistan
Postal code 1
Full address Office 202 16A Prospekt A. Navoi, Tashkent, 100011, Uzbekistan

Identification documents (3)

Type Tax ID No.: 305655390
Country Uzbekistan
Type Registration Number: 27930106
Country Uzbekistan
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.06.2025. 00:15
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