Lists of sanctions
3.144.165.245
01.05.2025 16:08:47

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 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.
Type Organization Established Date: 17 Dec 2003

Historical data

No records
Updated: 01.05.2025. 15:16
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