Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO PROTON · AO PROTON · Aktsionernoe Obshchestvo Proton · JSC PROTON · Joint-stock company "Proton" · | [sources] | |||
Other name | AO Proton · Aktsionerne tovarystvo "Proton" · Aktsionernoe Obshchestvo Proton · JSC Proton · АО «Протон» · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | 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 | www.proton-orel.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 302040, Orel Oblast, Orel, Leskova Str., 19, Russian Federation · 302040, Російська Федерація, Орловська обл., м. Орел, вул. Лєскова, буд. 19 · Leskova Ulitsa, 19, OREL, ORLOVSKAYA OBLAST, 302040, Russia · Moscow · Saratov · | [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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
NK-GTojbNuhwvCy4saoSXma3X
· eu-oj-e5e180bb33c7ba8b3bc9e9afffac6641f1f4c44e
· permid-5045178096
· usgsa-s4mrty74w
· eu-2878-31fc87754a3ab8c0a5928dad6b54b1fc16b7297b
· jp-meti-ru-439cc807fd6f21685bc60a724e76466a0fb42d55
· ru-inn-5753018359
· ofac-41976
· eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a
· NK-2uH2G34CpaEhzhR8Ef57rb
· ch-seco-64262
· eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494
· usgsa-s4mrty27l
· ua-nsdc-22613-akcionerne-tovaristvo-proton
· usgsa-s4mrty27m
· ru-inn-7735183032
· usgsa-s4mrqm7tc
· eu-oj-1222265768c1e5c406eeb6f8ccb0a789b98410ea
· usgsa-s4mrty74v
· NK-Zsym7Rb7P4c3jXg9zZoFmf
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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | EU | - | - | ||
European Union | Council of the European Union | - | - |
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 | |||
ДМИТРИЙ ЮРЬЕВИЧ ШАХВОРОСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВЯЧЕСЛАВ ВАЛЕНТИНОВИЧ МЕНЬШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН" | - | - | - |