Limited Liability Company Promtekhnologiya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Promtekhnologiya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LLC PROMTEKHNOLOGIYA · aka
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA · aka
PROMTECHNOLOGIA LLC · aka
OOO PROMTEKHNOLOGIYA · aka

Addresses on file

14 Podyomnaya St., Housing 8, Moscow 109052, Russia
19 Smirnovskaya St., Moscow, Russia
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow 117218, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708696860 (Russia); Government Gazette Number 772701001 (Russia); Registration Number 1097746084908 (Russia); a.k.a. 'ORSIS'; a.k.a. 'PROMTEHNOLOGYA'; a.k.a. 'PROMTECHNOLOGIES'.