First seen May 22, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Limited Liability Company Promtekhpostavka appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ter. Grinvud Str. 9, Pomeshch. 123 Putilkovo 143440 Russia; Російська Федерація, 143440, Московська область, м. Красногорськ, село Путілково, територия Грінвуд, будова 9 (прим. 123); Ter. Grinvud Str. 9, Pomeshch. 123, Putilkovo, 143440
| Also Known As |
|---|
| LIMITED LIABILITY COMPANY PROMTEKHPOSTAVK |
| Общество с ограниченной ответственностью "Промтехпоставка" |
| Товариство з обмеженою відповідальністю "Промтехпоставка" |
| Limited Liability Company "Promtekhpostavka" |
| Limited Liability Company Promtehpostavka |
| PROMTEKHPOSTAVKA |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhpostavka" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.