On official sanctions lists
Torgovyi Dom Promelectronika OOO
15 names and spellings · found in 12 data sources · on 7 official sanctions lists
Also known as
- Limited liability company Trading House "Promelectronica"
- TD Promelektronika OOO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭЛЕКТРОНИКА"
- 有限会社商社プロメレクトロニカ
- Торговый Дом Промэлектроника ООО
- Общество с ограниченной ответственностью Торговый Дом "Промэлектроника"
- Товариство з обмеженою відповідальністю Торговий Дім "Промелектроніка"
- TD Promelektronika LLC
- OOO TD Promelektronika
- Tovarystvo z obmezhenoiu vidpovidalnistiu Torhovyi Dim "Promelektronika"
- Trading House Promelektronica
- Trading House Promelektronika
- ООО ТД «Промэлектроника»
- Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»
Named on 7 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 15 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 23 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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