Closed Joint Stock Company Promtehkomplekt

Sanctioned

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Last update: 05/06/2026

Company name: Closed Joint Stock Company Promtehkomplekt

Name partial: Promtekhkomplekt

Other names: Promtekhkomplekt Jsc, Ao Tipomtexkomirnekt, Promtech Komplekt, Promtekhkomplekt Joint Stock Company, Promtechcomplekt Jsc, Closed Joint Stock Company Promtehkomplekt, Ao Promtekhkomplekt

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	88 FR 12171
-	88 FR 12171
-	88 FR 12171

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Frequently Asked Questions

1. Does Closed Joint Stock Company Promtehkomplekt have any sanctions?

Yes, Closed Joint Stock Company Promtehkomplekt is sanctioned by:

2. Can I receive AML sanctions alerts on Closed Joint Stock Company Promtehkomplekt?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Closed Joint Stock Company Promtehkomplekt:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.