| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Zavod Proton · Joint-Stock Company "Zavod Proton" · Акционерное общество "Завод Протон" · Акціонерне товариство "Завод Протон" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zavod Proton" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7735127119 | [sources] | |||
| KPP | 773501001 | [sources] | |||
| OGRN | 1037735024744 | [sources] | |||
| Registration number | 1037735024744 | [sources] | |||
| Tax Number | 7735127119 | [sources] | |||
| Unique Entity ID | HG3HAFQN7BU6 | [sources] | |||
| Address | PL. SHOKINA D. 1, STR. 6, ZELENOGRAD, RUS, 124498 · PL. Shokina D. 1, STR. 6 Zelenograd 124498 Russia · PL. Shokina D. 1, STR. 6, 124498 Zelenograd · АЛ. СОЛНЕЧНАЯ Д. 10, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124527 · АЛЛЕЯ СОЛНЕЧНАЯ Д. 10, ЗЕЛЕНОГРАД, Г.МОСКВА, 124527 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-7735127119 · ua-nsdc-23577-akcionerne-tovaristvo-zavod-proton · ofac-48532 · tw-shtc-987fab2e21ce936bb36ebb0e976d4770993c1579 · usgsa-s4mrtl4yqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PL. Shokina D. 1, STR. 6, 124498 Zelenograd | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАНОАВТОМАТИКА" | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ушаков Євген Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |