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Private Company Promcomplektlogistic

Sanctioned entity

Private Company Promcomplektlogistic is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PE PROMCOMPLEKTLOGISTIC · PRIVATE COMPANY PROMCOMPLEKTLOGISTIC · Private Company Promcomplektlogistic · Promcomplektlogistic PC · Promcomplektlogistic Private Company · 2 more...				[sources]
Other name	PE PROMCOMPLEKTLOGISTIC · PE Promcomplektlogistic · PRIVATE COMPANY PROMCOMPLEKTLOGISTIC · Private Company Promcomplektlogistic · Private Enterprise Promcomplektlogistic · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
INN	`305655390`				[sources]
PermID	`5083343852`				[sources]
Registration number	`27930106` · `RGERHPCDBGV8` · `VGDWLLRD5BB8`				[sources]
Tax Number	`305655390`				[sources]
Status	Active				[sources]
Address	16 A Navoi St, Shaykhantakhur Region, Tashkent · OFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011 · Office 202, 16A Prospekt A. Navoi, 100011 Tashkent · Office 202, 16A Prospekt A. Navoi, TASHKENT, 100011, Uzbekistan · Республіка Узбекистан, м. Ташкент (Uzbekistan, 100011, Tashkent, Prospectus A. Navoi, 16A, Office 202).				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 202, 16A Prospekt A. Navoi, 100011 Tashkent	Uzbekistan

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

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

PermID Open Data2,959

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: usgsa-s4mrn70cg · permid-5083343852 · trade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd · ua-nsdc-18931-privatna-kompania-promkomplektlodzistik · ofac-37847 · trade-csl-0d937d528663a6daa29e3546ed3102f354494565 · ua-nazk-company-5971 · usgsa-s4mrtyfdf · ua-nabc-company-5971-private-company-promcomplektlogistic · trade-csl-d6378bc9de71e921b2e8c179d0add47e33656fff

For experts: raw data explorer

Factsheet Data sources

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