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Profinet Pte. Ltd.

Sanctioned entity

Profinet Pte. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET · PROFINET PTE. LTD. · Profinet Pte Ltd · Profinet Pte. Ltd. · ООО Профинет				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet · PROFINET PTE. LTD. · Profinet Agency · Profinet, OOO				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`X2XUDCGPLXK3`				[sources]
Status	not available				[sources]
Address	46, ul. Malinovskogo, 692919 Nakhodka · Pogranichnaya str. 30-2, 692922 Nakhodka · office 2, 30, Pogranichnaya Street, 692922 Nakhodka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
46, ul. Malinovskogo, 692919 Nakhodka	Russia
office 2, 30, Pogranichnaya Street, 692922 Nakhodka	Russia
Pogranichnaya str. 30-2, 692922 Nakhodka	Russia
46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia	-

Agents
Agent	Role	Start date	End date
Vasili Aleksandrovich Kolchanov	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-08-15	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: au-dfat-6691-profinet-pte-ltd · ofac-24516 · usgsa-s4mr6nj64

For experts: raw data explorer

Factsheet Data sources

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