OFAC SDNCriticalEntity

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

🇺🇿Uzbekistan37847

FEOC Flagged

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUzbekistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

Uzbekistan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PRIVATE COMPANY PROMCOMPLEKTLOGISTIC#37847

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: PRIVATE COMPANY PROMCOMPLEKTLOGISTICSince 2023-05-27#NK-jSWECEUJ5FYQh79cAeHEBn::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

Uzbekistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PE PROMCOMPLEKTLOGISTIC

Known addresses

Office 202, 16A Prospekt A. Navoi, Tashkent 100011, Uzbekistan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37847",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37847",
  "entity_name": "PRIVATE COMPANY PROMCOMPLEKTLOGISTIC",
  "entity_type": "Entity",
  "country": "Uzbekistan",
  "aliases": [
    "PE PROMCOMPLEKTLOGISTIC"
  ],
  "addresses": [
    "Office 202, 16A Prospekt A. Navoi, Tashkent 100011, Uzbekistan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37847",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 305655390 (Uzbekistan); Registration Number 27930106 (Uzbekistan); Linked To: RADIOAVTOMATIKA LLC.",
    "tonnage": "-0- ",
    "sdn_name": "PRIVATE COMPANY PROMCOMPLEKTLOGISTIC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.