акционерное общество промышленные технологии

Sanctioned

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Last update: 01/06/2026

Company name: акционерное общество промышленные технологии

Nationality: RUS

Other names: Promtech Joint Stock Company, Ipari Technológiák Részvénytársaság, Promtech Rt, Promtech Részvénytársaság, промтех ао, акционерное общество промышленные технологии, Industrial Technologies Joint Stock Company, акционерное общество промтех, Prometch Jsc

Aliases: En Russe: акционерное общество промтех Autrement Connue Sous Le Nom De Promtech Jsc Ou Industrial Technologies Joint Stock Company Ou акционерное общество промышленные технологии Ou ао промте, акционерное общество промтех, Promtech Jsc, Industrial Technologies Joint Stock Company, акционерное общество промышленные технологии, промтех ао

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Sanctions

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-	Personnes associées: Valery Vladimirovich Shadrin. Promtech JSC est une société holding russe qui a importé à plusieurs reprises des marchandises d'origine européenne alors que ces produits faisaient
-	Personnes associées: Valery Vladimirovich Shadrin - Promtech JSC est une société holding russe qui a importé à plusieurs reprises des marchandises d'origine européenne alors que ces produits faisaient
-	Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Registration number: 1085024625510 Tax Identification Number: 5024101198 Ass
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Registration number: 1085024625510 Tax Identification Number: 50241
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Registration number: 1085024625510 Tax Identification

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Frequently Asked Questions

1. Does акционерное общество промышленные технологии have any sanctions?

Yes, акционерное общество промышленные технологии is sanctioned by:

2. Can I receive AML sanctions alerts on акционерное общество промышленные технологии?

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 акционерное общество промышленные технологии:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.