Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Protech · Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ» · PROTEKH · Proteh Co Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ" · | [sources] | |||
Other name | PROTECH LLC · PROTEH CO LTD · Protekh · Tovarystvo z obmezhenoiu vidpovidalnistiu «Protekh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ” · | [sources] | |||
Weak alias | Protech LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
comp@protehnology.ru · info@protehnology.ru | [sources] | ||||
INN | 7701748975 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1077761186381 | [sources] | |||
Registration number | 1077761186381 · 7701748975 | [sources] | |||
Tax Number | 7701748975 | [sources] | |||
Unique Entity ID | F1D5BABG3ML3 · PH5MG5W3A2Q9 | [sources] | |||
Website | www.protehnology.ru | [sources] | |||
Address | 31-33 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 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Email: info@protehnology.ru; comp@protehnology.ru
Telephone: + 7 495 662 96 25; + 7 926 18 69500
Registration number: 7701748975 (Tax ID/INN)
(also PROTEKH)
(also PROTEH CO LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ofac-49958
· tw-shtc-83800e615691cbd6800b733de35c34db8813f967
· usgsa-s4mrtxt5c
· usgsa-s4mrtlmy5
· ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh
· ch-seco-91995
· eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433
· tw-shtc-cb2aa35fe1b7a432c0d747d8eaa9c7f270a3bbbf
· ru-inn-7701748975
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Tarusskaya street 10, office 207, Moscow, Russian Federation, 117588 | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПП ПРОТОН" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДЕНИС НИКОЛАЕВИЧ КОВАЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДЕНИС НИКОЛАЕВИЧ КОВАЛЬ | 25 | - | ||
ВИТАЛИЙ ВЛАДИМИРОВИЧ РОДЬКИН |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Russia |
Ul. Tarusskaya, D. 10, Office 207, 117588 Moscow | Russia |
Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095 Saint Petersburg | Russia |
31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, St. Petersburg, Russian Federation, 198095 | Russia |
- |
ЕЛЕНА ИГОРЕВНА НАБОКОВА | 25 | - |
СЕРГЕЙ СЕРГЕЕВИЧ ЧУБАРОВ | 25 | - |