{"raw_record_id":"f9aab6b8-e68f-495b-86e9-699bc8de17c1","external_id":"EU.12724.7","record_hash":"cad5772de9ad0433f23c4a2e27a451c3096bf2726968066b835b73d15259ca29","raw_record":{"address":{"city":"Dubna","place":"","poBox":"","region":"Moscow region","street":"Science Avenue, Bldg. 14, K. 5, Room 7","zipCode":"141984","logicalId":"172743","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"172742","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"172749","wholeName":"Prometch JSC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"172750","wholeName":"Акционерное общество “Промтех”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Associated individuals: Valery Vladimirovich Shadrin; Type of entity: Joint Stock Company"},"strong":"true","function":"Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.","lastName":"","firstName":"","logicalId":"172751","wholeName":"Promtech Joint Stock Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"173329","wholeName":"’Promtech’ Joint Stock Company (publikt aktiebolag)","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"172747","wholeName":"Акционерное общество “Промышленные Технологии”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"172746","wholeName":"АО “Промтех”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"172748","wholeName":"Industrial Technologies Joint Stock Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"173405","wholeName":"Ipari Technológiák Részvénytársaság","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"173406","wholeName":"Promtech Rt.","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"173407","wholeName":"»Promtech« Részvénytársaság","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"208642","programme":"UKR","numberTitle":"2025/389 (OJ L24022025)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"},"regulationType":"amendment","publicationDate":"2025-02-24","organisationType":"council","entryIntoForceDate":"2025-02-24"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"1085024625510","region":"","issuedBy":"","logicalId":"172745","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"5024101198","region":"","remark":{"_text":"Tax Identification Number"},"issuedBy":"","logicalId":"172744","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/389 (OJ L24022025)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389","regulationType":"amendment","publicationDate":"2025-02-24"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"}],"unitedNationId":"","designationDate":"2025-02-24","euReferenceNumber":"EU.12724.7","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}