Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO PROTON · Aktsionernoe Obshchestvo Proton · JOINT-STOCK COMPANY PROTON · JSC PROTON · Joint-stock company "Proton" · | [sources] | |||
Other name | 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 · Leskova Ulitsa, 19, OREL, ORLOVSKAYA OBLAST, 302040, Russia · Moscow · 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
usgsa-s4mrty74v
· eu-oj-1222265768c1e5c406eeb6f8ccb0a789b98410ea
· eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a
· NK-GTojbNuhwvCy4saoSXma3X
· ofac-41976
· ua-nsdc-22613-akcionerne-tovaristvo-proton
· permid-5045178096
· eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494
· NK-2uH2G34CpaEhzhR8Ef57rb
· NK-Zsym7Rb7P4c3jXg9zZoFmf
· jp-meti-ru-439cc807fd6f21685bc60a724e76466a0fb42d55
· ru-inn-5753018359
· usgsa-s4mrqm7tc
· gb-hmt-17060
· ch-seco-64262
· gb-fcdo-rus2944
· eu-oj-e5e180bb33c7ba8b3bc9e9afffac6641f1f4c44e
· ru-inn-7735183032
· usgsa-s4mrty74w
· eu-2878-31fc87754a3ab8c0a5928dad6b54b1fc16b7297b
· usgsa-s4mrty27l
· usgsa-s4mrty27m
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 | |
United States of America | Office of Foreign Assets Control | - | - |
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 | |
ВЯЧЕСЛАВ ВАЛЕНТИНОВИЧ МЕНЬШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
МИХАИЛ РОБЕРТОВИЧ КУЛАКОВ |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН" | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
ul. Leskova 19, Orel, Moscow, 302040 | Russia |
Moscow | Russia |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ДМИТРИЙ ЮРЬЕВИЧ ШАХВОРОСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |