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LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA · Limited liability company "Protey Spetstekhnika" · PROTEI ST LTD · Общество с ограниченной ответственностью "Протей спецтехника" · Товариство з обмеженою відповідальністю "Протей спецтехніка"				[sources]
Other name	Protei ST LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Protei spetstekhnika"				[sources]
Incorporation date	2009-06-03				[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 Saint Petersburg 194044 Russia · 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	2025-08-09	Last processed	2025-11-03	First seen	2023-05-04

Descriptions

(also PROTEI ST LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

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	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Науково-технічний центр Протей" Sanctioned entity	100	2009-06-03	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7802471913 · tw-shtc-ffb160cbc1dc76815b70b9fed7c29b894b28c5c5 · ofac-48657 · usgsa-s4mrtl50z · ua-nsdc-23766-tovaristvo-z-obmezenou-vidpovidalnistu-protej-spectehnika · usgsa-s4mrtxskq · tw-shtc-1d4f29f33ffd142dd2a71d8d287b758e7aed0e81

For experts: raw data explorer

Factsheet Descriptions Data sources

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