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PROMKOMPLEKT SINTEZ

Sanctioned entity
TypeCompany[sources]
NamePROMKOMPLEKT SINTEZ · Promkomplekt Sintez OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5058329473[sources]
Phone+74953747434[sources]
Registration number1137746986519[sources]
Tax Number7729754778[sources]
Websitepk-sintez.ru[sources]
StatusActive[sources]
AddressNab. Presnenskaya D. 10, 123112 Moscow · Ul. Orshanskaya D. 5, Pom. 2, 121552 Moscow · Vn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, Nab. Presnenskaya, D. 10, MOSCOW, MOSCOW, 123112, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Presnenskaya Nab., D. 10, MOSCOW, MOSCOW, 123112, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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 Data2,981

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: ofac-45737 · permid-5058329473 · ua-nazk-company-11153

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting