Nex Systems
Company

TD Promelektronika LLC

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Website: https://www.promelec.ru/

Registration number: 6659197470 (Tax ID/INN)

Telephone: + 8 800 1000-321; + 7 (343) 372-92-28

Email: order@promelec.ru

Sanctions and listings5

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Apr 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 63977seco.admin.chseco.admin.ch

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43237treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number6659197470
ID number1096659012317
Registration number6659197470 (Tax ID/INN)
Registration number6659197470
Registration number1096659012317
Tax number6659197470
Tax ID no6659197470Russia
Registration number1096659012317Russia

Other names8

Also known as8

OOO TD PromelektronikaОбщество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»Trading House PromelektronicaООО ТД «Промэлектроника»Trading House Promelektronika有限会社商社プロメレクトロニカTorgovyi Dom Promelectronika OOOТорговый Дом Промэлектроника ООО

Addresses10

  • 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast, Ekaterinburg, 620034

  • 31 Novocherkasski Bulvar, Moscow, 109369, Russia.

  • ULITSA KOLMOGOROVA, STROENIE 70, OFIS 209, EKATERINBURG, SVERDLOVSK OBLAST, 620034

  • 70 Kolmogorova Street, Office 209, Ekaterinburg, Sverdlovskaya Oblast, 620034, Russia

  • 31 Novocherkasski Bulvar, Moscow, 109369

  • Kolmogorova Str., 73/2, Ekaterinburg, Russian Federation, 620034

  • 31 Novocherkasski Bulvar Moscow 109369 RU

  • Sukhodolskaya Str., 197, Ekaterinburg, Russian Federation, 620034

  • 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast Ekaterinburg 620034 RU

  • Kolmogorova Str.,70, Office 209, Ekaterinburg, Russian Federation, 620034

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