Lists › OFAC SDN › ofac_sdn-36999
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36999.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA | primary |
| LLC PROMTEKHNOLOGIYA | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA | alias (strong) |
| PROMTECHNOLOGIA LLC | alias (strong) |
| OOO PROMTEKHNOLOGIYA | alias (strong) |
| ORSIS | alias (weak) |
| PROMTEHNOLOGYA | alias (weak) |
| PROMTECHNOLOGIES | alias (weak) |
Identifiers
| Registration Number | 1097746084908 | Russia |
| Tax ID No. | 7708696860 | Russia |
| Government Gazette Number | 772701001 | Russia |
Details
| Countries |  Russia |
| Addresses | 14 Podyomnaya St. Housing 8 Moscow 109052 Russia; 19 Smirnovskaya St. Moscow Russia; Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Moscow 117218 Russia |
Same name on other lists
LLC PROMTEKHNOLOGIYA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.