Lists of sanctions
3.140.195.167
28.04.2025 20:56:10

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: 28.04.2025. 20:16
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