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Promcomplektlogistic private company

WebEnter your e-mail address below and we will send you instructions how to recover a password. WebJul 4, 2024 · BIS also added six entities, Connec Electronic Ltd.; King Pai Technology Co., Ltd; Sinno Electronics Co., Ltd.; Winninc Electronic; World Jetta (H.K.) Logistics Limited; and Promcomplektlogistic Private Company, to the Entity List because they “contracted to …

US imposes sanctions against Uzbekistan-based company for …

WebJun 30, 2024 · Promcomplektlogistic is a Tashkent-registered logistics company founded in 2024 and owned by Oleg Grabin. According to Uzbek media outlet Daryo.uz, Grabin owns a number of businesses in Russia... WebOur U.S. headquarters is in Chicago, and we’re backed by a 150-year-old Toronto-based, global financial institution. We invest in our businesses, our clients, our people and our communities. We strive to build trusting and enduring relationships by putting our clients … nrwt form https://drverdery.com

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WebIn addition, the Department of State also imposed asset freezing sanctions on an Uzbekistan company, Promcomplektlogistic Private Company (Promcomplektlogistic) for providing material support to a ... WebJun 30, 2024 · The UK designated an additional eight individuals and five entities. The individuals designated include Vladimir Potanin, Russia’s second wealthiest man and owner of Rosbank PJSC, and Anna Tsivileva, the President of JSC Kolmar Group, a Russian coal … WebJun 19, 2024 · A private company is one that doesn’t issue public shares, and therefore, ownership is retained by an individual, family, or a small number of investors. Because they aren’t publicly traded, private companies aren’t subject to SEC registration and reporting requirements. Private companies can choose any type of business structure ... nrw teststation hallo nachbar

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

Category:US imposes sanctions against Uzbekistan-based company for …

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Promcomplektlogistic private company

June 2024 Export Control Regulation Updates - FD Associates, Inc.

WebJun 28, 2024 · It also said it was designating Uzbekistan-based Promcomplektlogistic Private Company for supporting Radioavtomatika, an entity that specializes in procuring foreign items for Russia's defense... WebPrimary Office. 5757 N Lincoln Ave Ste 22. Chicago, IL 60659-4729. United States. +1 (773) 000-0000.

Promcomplektlogistic private company

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WebJun 28, 2024 · In a statement, the US Treasury Department announced sanctions on 70 entities, including State Corporation Rostec – “a massive Russian state-owned enterprise … WebJun 28, 2024 · Promcomplektlogistic Private Company. VIETNAM KingPai Technology Int’l Co., Limited. AGMA Gears Matter Blog AGMA, AGMA Members and industry experts are sharing their knowledge with you! From hiring tips and tricks to technical standards and …

WebJul 7, 2024 · Promcomplektlogistic Private Company – listed under Uzbekistan. ... Limited Liability Company RSB-Group, a private military company. Vitaliy Pavlovich Khotsenko, the newly appointed chairperson of the so-called government of the Donetsk People’s Republic (DNR), and six other individuals holding high-level positions in the DNR and the so ... WebJun 30, 2024 · UZBEKISTAN ..... Promcomplektlogistic Private Company, a.k.a., the following one alias: —Private Enterprise Promcomplektlogistic. 16 A Navoi St, Shaykhantakhur Region, Tashkent, Uzbekistan. For all items subject to the EAR. (See …

WebJun 30, 2024 · Promcomplektlogistic Private Company, a.k.a., the following one alias: —Private Enterprise Promcomplektlogistic. 16 A Navoi St, Shaykhantakhur Region, Tashkent, Uzbekistan. For all items subject to the EAR. (See § 744.11 of the EAR). Promcomplektlogistic Private Company has been designated pursuant to E.O. 14024 Section 1 (a) (vi) (B) because Promcomplektlogistic Private Company has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of Radioavtomatika, which is an … See more The Department of State is announcing a series of actions to promote accountability for actions by Russian Federation officials and others that violate Ukraine’s sovereignty and territorial integrity, including those … See more The Department of State is designating Halyna Danylchenko, the illegitimate Russia-installed “mayor” of Melitopol, pursuant to Section 1(a)(ii)(F) of Executive Order (E.O.) 14024, for being responsible for or complicit in, or … See more As a result of today’s action, all property and interests in property of the designated persons above that are in the United States or in the … See more Today, as part of its latest action to impose severe costs on the Russian Federation’s defense establishment in response to Putin’s war of aggression, the Department of State is designating 45 defense-related … See more

WebJun 28, 2024 · The Department of State is taking additional steps to impose severe costs on the Government of the Russian Federation and promote accountability for its war of

WebJun 29, 2024 · “The designation of Promcomplektlogistic Private Company should serve as a warning to commercial stakeholders worldwide: If you do business with sanctioned entities or individuals, you risk exposure to sanctions,” a State Department fact sheet published on June 28 stated. Diplomat Brief Weekly Newsletter. N night professorWebJun 30, 2024 · In addition, the Department of State also imposed asset freezing sanctions on an Uzbekistan company, Promcomplektlogistic Private Company (Promcomplektlogistic) for providing material support to a blocked Russian entity that procured items for Russia’s defense industry. 3; On 28 June, ... nrw theater 2gWebJun 29, 2024 · According to a Kun.uz correspondent, Promcomplektlogistic was established in 2024. The authorized capital is 10 million soums, the type of activity is logistics. The company itself is located in Tashkent. The owner of the company is Oleg Grablin, he also owns several companies in Russia. night probe clive cusslerWebJun 30, 2024 · The five Chinese companies placed on the entities list are Connec Electronic Ltd., King Pai Technology Co., Sinno Electronics Co., Winninc Electronic and World Jetta (H.K.) Logistics Ltd. The... nightpro eq3d freeWebJun 30, 2024 · Uzbekistan Promcomplektlogistic Private Company. Vietnam KingPai Technology Int'l Co., Limited. B. Revisions to the Entity List This final rule revises eleven existing entries, under the destinations of Belarus, China, Russia, and Slovakia. night printsWebIn listing an Uzbekistan-based company, the U.S. State Department has a warning: “If you do business with sanctioned entities or individuals, you risk exposure to sanctions.” nightprofitnrw theme 2023