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Proteh Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC Protech · Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ» · Proteh Co Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ" · Товариство з обмеженою відповідальністю «Протех»[sources]
AliasPROTEH CO LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu «Protekh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ” · Организация ООО “ПРОТЕХ”[sources]
Weak aliasPROTEKH · Protech LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcomp@protehnology.ru · info@protehnology.ru[sources]
INN7701748975[sources]
KPP772801001[sources]
OGRN1077761186381[sources]
Registration number1077761186381 · 7701748975[sources]
Tax Number7701748975[sources]
Unique Entity IDF1D5BABG3ML3 · PH5MG5W3A2Q9[sources]
Websitewww.protehnology.ru[sources]
Address31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, 198095, St. Petersburg, Russian Federation · 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, St. Petersburg, Russian Federation, 198095 · Dor Mkad 38 KM Moscow 117574 Russia · Dor Mkad 38 KM, D. 4, 117574 Moscow · Tarusskaya street 10, office 207, 117588, Moscow Russian Federation · 10 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@protehnology.ru; comp@protehnology.ru

Swiss SECO Sanctions/Embargoes,

Telephone: + 7 495 662 96 25; + 7 926 18 69500

Swiss SECO Sanctions/Embargoes,

Registration number: 7701748975 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

(also PROTEKH)

US SAM Procurement Exclusions,

(also PROTEH CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,393

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

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,818

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: usgsa-s4mrtxt5c · ofac-49958 · tw-shtc-83800e615691cbd6800b733de35c34db8813f967 · ch-seco-91995 · ru-inn-7701748975 · tw-shtc-cb2aa35fe1b7a432c0d747d8eaa9c7f270a3bbbf · usgsa-s4mrtlmy5 · ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh · eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433

For experts: raw data explorer