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Aktsionernoe Obshchestvo Proton-Elektroteks

Sanctioned entity

Aktsionernoe Obshchestvo Proton-Elektroteks is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS · Aktsionernoe Obshchestvo Proton-Elektroteks · Jsc Proton-electrotex · Proton-Elektroteks AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН-ЭЛЕКТРОТЕКС" · 2 more...				[sources]
Other name	AO Proton-Elektroteks · JSC Proton-Electrotex · Proton-Elektroteks				[sources]
Incorporation date	2002-02-06 · 2002-09-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025700825248`				[sources]
INN	`5753020414`				[sources]
KPP	`575301001`				[sources]
OGRN	`1025700825248`				[sources]
PermID	`4298198295`				[sources]
Phone	+74862440411				[sources]
Tax Number	`5753020414`				[sources]
Website	proton-electrotex.com				[sources]
Status	Active				[sources]
Address	302040, Russian Federation, Oryol region, Oryol, st. Leskova, 19, office 27, office 14 · 302040, Российская Федерация, Орловская область, г. Орёл, ул. Лескова, д. 19 пом. 27, офис 14 · 302040, Російська Федерація, Орловська обл., м. Орел, вул. Лєскова, д. 19 прим. 27, офіс 14 · Leskova Ulitsa, Dom 19, Pomeshcheniye 27, Ofis 14, OREL, ORLOVSKAYA OBLAST, 302040, Russia · Ul. Leskova 19, Pom.27, Of. 14, OREL, ORLOVSKAYA OBLAST, 302040, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2022-01-01

Descriptions

A semiconductor manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Leskova d. 19, pom. 27, of. 14, 302040 Orel	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5753020414 · nz-ru-ent-363 · ofac-41964 · nz-ru-ent-363-aktsionernoe-obshchestvo-proton-elektroteks · ua-nazk-company-9700 · permid-4298198295

For experts: raw data explorer

Factsheet Descriptions Data sources

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