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JSC PROTON

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO Proton · Aktsionernoe Obshchestvo Proton · JOINT-STOCK COMPANY PROTON · JSC PROTON · Joint-stock company "Proton" · 7 more...[sources]
AliasAO Proton · AO ПРОТОН · Aktsionerne tovarystvo "Proton" · Aktsionernoe Obshchestvo Proton · JSC Proton · 3 more...[sources]
Incorporation date · [sources]
Legal formClosed Joint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailpriem@proton-orel.ru[sources]
INN5753018359 · 7735183032[sources]
KPP575301001 · 773501001[sources]
OGRN1025700827283 · 1197746256256[sources]
PermID5045178096[sources]
Phone+74862414410[sources]
Registration number1025700827283 · 5753018359[sources]
Tax Number5753018359[sources]
Unique Entity IDH2M7K1BJXQ39 · JB7FMEM4AXT5 · JBCZSL28JUN4[sources]
Websiteproton-orel.ru · www.proton-orel.ru[sources]
StatusActive[sources]
Address302040, Російська Федерація, Орловська обл., м. Орел, вул. Лєскова, буд. 19 · Moscow · RU · Saratov · UL. LESKOVA 19, OREL, RUS, 302040 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also AO PROTON, JSC PROTON, AO PROTON, JSC PROTON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROTON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROTON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROTON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROTON)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,982

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map1,319

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

PermID Open Data4,841

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-4e49ba81ad2b46a1d64896412e00f31aff851494

For experts: raw data explorer