First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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 2026-04-26 · Updates daily
Private Company Promcomplektlogistic appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Республіка Узбекистан, м. Ташкент (Uzbekistan, 100011, Tashkent, Prospectus A. Navoi, 16A, Office 202).; 16 A Navoi St, Shaykhantakhur Region Tashkent UZ; 16 A Navoi St, Shaykhantakhur Region, Tashkent; Office 202, 16A Prospekt A. Navoi, Tashkent, 100011
| Also Known As |
|---|
| Приватна компанія Промкомплектлоджістік |
| Promcomplektlogistic Private Company |
| PE Promcomplektlogistic |
| Pryvatna kompaniia Promkomplektlodzhistik |
| Private Enterprise Promcomplektlogistic |
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.
