LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY PROMTEKHEKSPERT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PROMTEKHEKSPERT |
| Type | Name |
| Last name/Name | PTE OOO |
|---|---|
| Full name/Name | PTE OOO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Novgorodskaya d. 1 floor 2 pom. A 212 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, Russia |
Identification documents (4)
| Type | Organization Established Date: 17 Dec 2003 |
|---|
| Type | Tax ID No.: 7743515789 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1037789060165 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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