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Sanctiometer
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CSL sanctions listing

Promcomplektlogistic Private Company

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Promcomplektlogistic Private Company is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2022-06-30. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). · For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) · FR 87 FR 38925, 87 FR 57068

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2022-06-30
Source record IDcsl:67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)16 A Navoi St, Shaykhantakhur Region, Tashkent, UZ

Known aliases (1)

Private Enterprise Promcomplektlogistic

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Promcomplektlogistic Private Company, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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