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TD Promelektronika LLC

Sanctioned entity
TypeCompany[sources]
NameTD Promelektronika LLC · TD Promelektronika OOO · TORGOVYI DOM PROMELECTRONIKA OOO · Torgovyi Dom Promelectronika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika" · 3 more...[sources]
Other nameLimited 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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6659197470[sources]
KPP667801001[sources]
OGRN1096659012317[sources]
PermID5085814030[sources]
Phone+78001000321[sources]
Registration number1096659012317[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Tax Number6659197470[sources]
Unique Entity IDG2V7NHK73FM7[sources]
Websitewww.promelec.ru[sources]
StatusActive[sources]
Address31 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

EU Sanctions Map800

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

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

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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

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