Designation identifiers
- UKSL unique ID
- RUS1924
- OFSI group ID
- 15980
- Designation type
- Entity
- Date designated
- 18 May 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: UL. KRZHIZHANOVSKOGO D. 29
- Lines: K.2
- Lines: ANTRESOL 1 POM.IV KOMNATA 1
- Lines: Moscow
- Postcode: 117218
- Country: Russia
Business registration numbers
- INN: 7708696860
- TIN: 7708696860
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.