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Private Company Promcomplektlogistic

On the SDN listEntityRUSSIA-EO14024

Private Company Promcomplektlogistic (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: Uzbekistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PE PROMCOMPLEKTLOGISTIC · aka

Addresses on file

  • Office 202, 16A Prospekt A. Navoi, Tashkent 100011, Uzbekistan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC.