| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO PROTON · AO PROTON · AO Proton · Aktsionernoe Obshchestvo Proton · JOINT-STOCK COMPANY PROTON · | [sources] | |||
| Alias | AO Proton · AO ПРОТОН · Aktsionerne tovarystvo "Proton" · Aktsionernoe Obshchestvo Proton · JSC Proton · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Closed Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| priem@proton-orel.ru | [sources] | ||||
| INN | 5753018359 · 7735183032 | [sources] | |||
| KPP | 575301001 · 773501001 | [sources] | |||
| OGRN | 1025700827283 · 1197746256256 | [sources] | |||
| PermID | 5045178096 | [sources] | |||
| Phone | +74862414410 | [sources] | |||
| Registration number | 1025700827283 · 5753018359 | [sources] | |||
| Summary | Closed Joint Stock Company | [sources] | |||
| Tax Number | 5753018359 | [sources] | |||
| Unique Entity ID | H2M7K1BJXQ39 · JB7FMEM4AXT5 · JBCZSL28JUN4 | [sources] | |||
| Website | proton-orel.ru · www.proton-orel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 302040, Російська Федерація, Орловська обл., м. Орел, вул. Лєскова, буд. 19 · Moscow · Saratov · UL. LESKOVA 19, OREL, 302040 · Ul. Leskova 19, Orel Moscow, Russia, 302040 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO PROTON, JSC PROTON, AO PROTON, JSC PROTON)
(also AKTSIONERNOE OBSHCHESTVO PROTON)
(also AKTSIONERNOE OBSHCHESTVO PROTON)
(also AKTSIONERNOE OBSHCHESTVO PROTON)
(also AKTSIONERNOE OBSHCHESTVO PROTON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-meti-ru-439cc807fd6f21685bc60a724e76466a0fb42d55 · gb-hmt-17060 · usgsa-s4mrqm7tc · eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a · gb-coh-x19qpykxntaeobm3alimzbh7huy · usgsa-s4mrty27m · eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494 · ru-inn-7735183032 · ru-inn-5753018359 · ch-seco-64262 · eu-oj-e5e180bb33c7ba8b3bc9e9afffac6641f1f4c44e · usgsa-s4mrty74v · tw-shtc-0fda5ee38fed191a6ea7d9ad981a3cc575152618 · gb-fcdo-rus2944 · permid-5045178096 · ofac-41976 · usgsa-s4mrty27l · ua-nsdc-22613-akcionerne-tovaristvo-proton · usgsa-s4mrty74wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dm2sf34Qe6YQJUpfwfKtxj?nested=true
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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Leskova 19, Orel, 302040 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛТЕКМОНТАЖ" | 60 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ШАХВОРОСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Moscow | Russia |
| ul. Leskova 19, Orel, Moscow, 302040 | Russia |
| Saratov | Russia |
| МИХАИЛ РОБЕРТОВИЧ КУЛАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Меньшов В'ячеслав Валентинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН" | - | - | - |