Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA · Limited liability company "Protey Spetstekhnika" · PROTEI ST LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТЕЙ СПЕЦТЕХНИКА" · Общество с ограниченной ответственностью "Протей спецтехника" · | [sources] | |||
| Other name | Protei ST LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Protei spetstekhnika" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802471913 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1097847159321 | [sources] | |||
| Registration number | 1097847159321 | [sources] | |||
| Tax Number | 7802471913 | [sources] | |||
| Unique Entity ID | DMFTCJTB4NV9 · HN3FZK4ZSTM1 | [sources] | |||
| Address | PR-KT BOLSHOI SAMPSONIEVSKII D. 60, BTS TELEKOM, SAINT PETERSBURG, RUS, 194044 · Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, 194044 Saint Petersburg · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044 · Російська Федерація, 194044, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 60 (літер А, прим. 309 ) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROTEI ST LTD)
(also LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7802471913 · usgsa-s4mrtxskq · ofac-48657 · usgsa-s4mrtl50z · tw-shtc-1d4f29f33ffd142dd2a71d8d287b758e7aed0e81 · ua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnikaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ КАБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company "Research and Technical Center Protei" Sanctioned entity | 100 | - | ||