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TD Promelektronika LLC

Sanctioned entity

TD Promelektronika LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TD Promelektronika LLC · TD Promelektronika OOO · TORGOVYI DOM PROMELECTRONIKA OOO · Torgovyi Dom Promelectronika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika" · 3 more...				[sources]
Other name	Limited liability company Trading House "Promelectronica" · Trading House Promelektronika · Общество с ограниченной ответственностью Торговый Дом "Промэлектроника" · Товариство з обмеженою відповідальністю Торговий Дім "Промелектроніка"				[sources]
Incorporation date	2009-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6659197470`				[sources]
KPP	`667801001`				[sources]
OGRN	`1096659012317`				[sources]
PermID	`5085814030`				[sources]
Phone	+78001000321				[sources]
Registration number	`1096659012317` · `G2V7NHK73FM7`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Tax Number	`6659197470`				[sources]
Website	www.promelec.ru				[sources]
Status	Active				[sources]
Address	31 Novocherkasski Bulvar, Moscow, 109369 · 620034, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Колмогорова, будова 70 (офіс 209) · 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast, Ekaterinburg, 620034 · Kolmogorova Ulitsa, Stroyeniye 70, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620034, Russia · ULITSA KOLMOGOROVA, STROENIE 70, OFIS 209, EKATERINBURG, SVERDLOVSK OBLAST, RUS, 620034 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ulitsa Kolmogorova, Stroenie 70, Ofis 209, 620034 Ekaterinburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ СЕМКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭЛЕКТРОНИКА"	100	2009-11-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities706

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map761

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-Wfx5vrEMouCPrSMtReAtR2 · ua-nsdc-23236-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-promelektronika · eu-2878-a439d551f9cd53702336a7e5e93e728b4c23167f · ofac-43237 · usgsa-s4mrqm5cp · ru-inn-6659197470 · trade-csl-218f7d9adc702e557a12f0692abb9ab81b875833e588a068bd6fd9c0 · eu-oj-bbaa0c06ec23fd56e8889ff49c4f67eb0420dc9c · ch-seco-63977 · eu-sancmap-cc2e07a245070aefab5d87fb7c2f331ed6ed6f25 · permid-5085814030 · ua-nazk-company-8587

For experts: raw data explorer

Factsheet Descriptions Data sources

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