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Screening Results
Sanctioned Entity Found
PROMTECHDUBNA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 18:52:17
Accuracy: 90
Information:
Address: 14 Nauki Avenue, Dubna, Moscow, 141983, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1353. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. (Phone number):(1) +7 (495) 526 69 68 (2) +7 (495) 526 69 69 (Email address):info@promtech-dubna.ru (Business Reg No):1105010000974
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
