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JSC PROTON

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO PROTON · AO PROTON · AO Proton · Aktsionernoe Obshchestvo Proton · JOINT-STOCK COMPANY PROTON · 9 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]
SummaryClosed Joint Stock Company[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 · Saratov · UL. LESKOVA 19, OREL, 302040 · Ul. Leskova 19, Orel Moscow, Russia, 302040 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(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) List36,745

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

United States · OFAC

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

EU Council Official Journal Sanctioned Entities2,978

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Sanctions Map1,345

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

US Trade Consolidated Screening List (CSL)23,587

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

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,334

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 Exclusions105,323

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,080

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 Entities245,896

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

External dataset · Russia · FNS


Source data IDs: 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-s4mrty74w

For experts: raw data explorer