Base
Company7 sanctions listsRussia

Joint-Stock Company “Promsintez”

First seen Jul 19, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Joint-Stock Company “Promsintez”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hvzNa3JFWNpXAXRS2CD9c6
Registration Number
1026303178428
First Seen
Jul 19, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Joint-Stock Company “Promsintez” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Kuibysheva st., 1, Chapaevsk, Russian Federation, 446100; Fédération de Russie, 446100, région de Samara, Chapaevsk, Kuibysheva st., 1; Російська Федерація, 446100, Самарська обл., м. Чапаєвськ, вул. Куйбишева, буд. 1; 446100, Samara region, Chapaevsk, Kuibysheva st., 1, Russian Federation; Kuibysheva st., 1, Chapaevsk, RUSSIAN FEDERATION, 446100

Aliases (6)

Also Known As
Акционерное общество "Промсинтез"
Акционерное общество “Промсинтез”
Акціонерне товариство "Промсінтез"
Joint-Stock Company "Promsintez"
Joint Stock Company “Promsintez”
Aktsionerne tovarystvo "Promsintez"

Identification Numbers

TypeNumber
ID Number633001001

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.