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AO Proton PM

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO Proton PM · Joint-Stock Company "Proton-Perm Motors" · PROTON-PM JSC · Акционерное общество "Протон-Пермские моторы" · Акціонерне товариство "Протон-Пермські мотори" · 2 more...[sources]
Other nameAktsionerne tovarystvo "Proton-Permski motory"[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5904006044[sources]
KPP590401001[sources]
OGRN1025900893622[sources]
Registration number1025900893622[sources]
Tax Number5904006044[sources]
Unique Entity IDKDZFVG55FLB8[sources]
Address614010, Perm Territory, Perm, Komsomolsky Ave., 93 · PR-KT KOMSOMOLSKII D.93, PERM, RUS, 614010 · PR-kt Komsomolskii D.93 Perm 614010 Russia · PR-kt Komsomolskii D.93, 614010 Perm · ПР-КТ КОМСОМОЛЬСКИЙ Д.93, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614010 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Ukraine War and Sanctions5,393

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,602

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25995-akcionerne-tovaristvo-proton-permski-motori · tw-shtc-916aea3fc1d190a66d8130e476916745908f1193 · ofac-49207 · ua-ws-entity-3592 · ru-inn-5904006044 · usgsa-s4mrtl8yw

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