| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Proton · Aktsionernoe Obshchestvo Proton · JOINT-STOCK COMPANY PROTON · JSC 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] | |||
| 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 · RU · Saratov · UL. LESKOVA 19, OREL, RUS, 302040 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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 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
usgsa-s4mrty27m · eu-oj-e5e180bb33c7ba8b3bc9e9afffac6641f1f4c44e · eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a · ofac-41976 · ru-inn-7735183032 · eu-oj-1222265768c1e5c406eeb6f8ccb0a789b98410ea · usgsa-s4mrty74v · jp-meti-ru-439cc807fd6f21685bc60a724e76466a0fb42d55 · gb-hmt-17060 · gb-fcdo-rus2944 · tw-shtc-0fda5ee38fed191a6ea7d9ad981a3cc575152618 · usgsa-s4mrty74w · eu-2878-31fc87754a3ab8c0a5928dad6b54b1fc16b7297b · ch-seco-64262 · usgsa-s4mrty27l · ru-inn-5753018359 · permid-5045178096 · ua-nsdc-22613-akcionerne-tovaristvo-proton · usgsa-s4mrqm7tc · eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494For 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 | |
| ul. Leskova 19, 302040 Orel | Russia | |
| Saratov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛТЕКМОНТАЖ" | 60 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ РОБЕРТОВИЧ КУЛАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН" | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Moscow | Russia |
| ul. Leskova 19, Orel, Moscow, 302040 | Russia |
| ДМИТРИЙ ЮРЬЕВИЧ ШАХВОРОСТОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Меньшов В'ячеслав Валентинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |