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Private Company Promcomplektlogistic

Sanctioned
PE Promcomplektlogistic
Type
organization
Subtype
Country
Uzbekistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37847
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Private Company PromcomplektlogisticPrimary name
    OFAC ↗
    Record provenance
    ID
    37847
    SHA-256
    fb8ce7eb51349edf4bd2e04adea41769667db7becc0a9fd48d58fea349a6bb89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PE PromcomplektlogisticAlias
    OFAC ↗
    Record provenance
    ID
    37847
    SHA-256
    fb8ce7eb51349edf4bd2e04adea41769667db7becc0a9fd48d58fea349a6bb89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27930106REGISTRATION_NUMBER
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    37847
    SHA-256
    f0736bc6e1bd4ea6dda68f8f156a262fcf5bec2d943b45425436ba69656520c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 305655390TAX_ID
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    37847
    SHA-256
    f0736bc6e1bd4ea6dda68f8f156a262fcf5bec2d943b45425436ba69656520c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37847OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37847
    SHA-256
    f0736bc6e1bd4ea6dda68f8f156a262fcf5bec2d943b45425436ba69656520c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UzbekistanOperation
    OFAC ↗
    Record provenance
    ID
    37847
    SHA-256
    fb8ce7eb51349edf4bd2e04adea41769667db7becc0a9fd48d58fea349a6bb89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)