Active SanctioncompanyID: NK-WtZCqxydUn7CYDEVhEsYcd

Promtek LLC

Ооо Промтэк

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Promtek LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePromtek LLC
Cyrillic AliasОоо Промтэк
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Aleksandrovich Suvorov
Денис Александрович СУВОРОВ
CH SECO SANCTIONS
Oriental Review
Ориентал Ревиев
CH SECO SANCTIONS
Aleksandr Sergeyevich Ushko
Александр Сергеевич УШКО
CH SECO SANCTIONS
Yurii Leonov
Леонов Юрий Владимирович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only