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Limited Liability Company Promtekhekspert

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Promtekhekspert (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.

Addresses on file

  • ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow 127576, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2003; Tax ID No. 7743515789 (Russia); Registration Number 1037789060165 (Russia); a.k.a. 'PTE OOO'.