Lists of sanctions
34.239.158.223
20.05.2024 05:33:34

LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 08.05.2022

Names (8)

Last name/Name LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
Full name/Name LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
Type Name
Last name/Name ORSIS
Full name/Name ORSIS
Type Alias
Quality Weak
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
Type Alias
Quality Strong
Last name/Name OOO PROMTEKHNOLOGIYA
Full name/Name OOO PROMTEKHNOLOGIYA
Type Alias
Quality Strong
Last name/Name PROMTEHNOLOGYA
Full name/Name PROMTEHNOLOGYA
Type Alias
Quality Weak
Last name/Name PROMTECHNOLOGIES
Full name/Name PROMTECHNOLOGIES
Type Alias
Quality Weak
Last name/Name LLC PROMTEKHNOLOGIYA
Full name/Name LLC PROMTEKHNOLOGIYA
Type Alias
Quality Strong
Last name/Name PROMTECHNOLOGIA LLC
Full name/Name PROMTECHNOLOGIA LLC
Type Alias
Quality Strong

Addresses (3)

Street 14 Podyomnaya St. Housing 8
City Moscow
Country Russian Federation
Postal code 1
Full address 14 Podyomnaya St. Housing 8, Moscow, 109052, Russia
Street 19 Smirnovskaya St.
City Moscow
Country Russian Federation
Full address 19 Smirnovskaya St., Moscow, Russia
Street Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia

Identification documents (3)

Type Government Gazette Number: 772701001
Country Russian Federation
Type Registration Number: 1097746084908
Country Russian Federation
Type Tax ID No.: 7708696860
Country Russian Federation

Historical data

No records
Updated: 20.05.2024. 05:15
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