LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: May 8, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

LLC PROMTEKHNOLOGIYA · a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA · a.k.a.
PROMTECHNOLOGIA LLC · a.k.a.
OOO PROMTEKHNOLOGIYA · a.k.a.
ORSIS · a.k.a.
PROMTEHNOLOGYA · a.k.a.
PROMTECHNOLOGIES · a.k.a.

Addresses

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

Identifiers

Registration Number: 1097746084908 (Russia)
Tax ID No.: 7708696860 (Russia)
Government Gazette Number: 772701001 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.