PROMKOMPLEKT SINTEZ
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 02.11.2023 |
Names (1)
Last name/Name | PROMKOMPLEKT SINTEZ |
---|---|
Full name/Name | PROMKOMPLEKT SINTEZ |
Type | Name |
Addresses (2)
Street | Ul. Orshanskaya D. 5 Pom. 2 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Orshanskaya D. 5 Pom. 2, Moscow, 121552, Russia |
Street | Nab. Presnenskaya D. 10 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Nab. Presnenskaya D. 10, Moscow, 123112, Russia |
Identification documents (3)
Type | Registration Number: 1137746986519 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7729754778 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.