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Tovarystvo z obmezhenoiu vidpovidalnistiu "Prom kompozyt"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Prom kompozyt" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Prom Composite Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prom kompozyt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМ КОМПОЗИТ" · Товариство з обмеженою відповідальністю "Пром композит"				[sources]
Other name	Limited liability company "Prom composite" · OOO Prom Kompozit · Prom Composite · Prom Composite LLC · Общество с ограниченной ответственностью "Пром композит" · 1 more...				[sources]
Incorporation date	2013-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7713772193`				[sources]
KPP	`771301001`				[sources]
OGRN	`1137746585855`				[sources]
Registration number	not available				[sources]
Address	110 Dmitrovskoye Highway, Moscow, 127411 · Російська Федерація, 127411, м. Москва, Дмитровське шосе, буд. 110 · Ш. ДМИТРОВСКОЕ Д. 110, МОСКВА, 127411				[sources]
Last change	2024-04-11	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ КЛИШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-16	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ КЛИШИН	49	2013-07-05	-
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN	51	2018-10-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМ КОМПОЗИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-68557551eb558f51388454902254de39436a47def78355642ac8ef39 · ua-nsdc-21988-tovaristvo-z-obmezenou-vidpovidalnistu-prom-kompozit · trade-csl-bb30f1f3d5d5fc24996f628136b90df330234dabce8d9ec364fee388 · ru-inn-7713772193 · ua-nazk-company-568

For experts: raw data explorer

Factsheet Data sources

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