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Joint Stock Company Research and Development Enterprise Protek

Sanctioned entity

Joint Stock Company Research and Development Enterprise Protek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Naukovo-vprovadzhuvalne pidpryiemstvo "Protek" · Joint Stock Company Research and Development Enterprise Protek · Joint-stock company "Research and implementation enterprise" Protek " · АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ВНЕДРЕНЧЕСКОЕ ПРЕДПРИЯТИЕ "ПРОТЕК" · Акционерное общество научно-внедренческое предприятие "Протек" · 3 more...				[sources]
Other name	JSC NVP Protek · Research and implementation enterprise "Protek" JSC · Акционерное общество научно-внедренческое предприятие "Протек" · Акціонерне товариство Науково-впроваджувальне підприємство "Протек" · Відкрите акціонерне товариство «НВП «Протек» · 2 more...				[sources]
Incorporation date	2002-11-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3665017521`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`366301001`				[sources]
OGRN	`1023601555097`				[sources]
Address	394028, Russian Federation, Voronezh region, Voronezh, st. Basic, 6 · 394028, Российская Федерация, Воронежская область, г. Воронеж, ул. Базовая, 6 · 394028, Російська Федерація, Воронезька область, м. Воронеж, вул. Базова, буд. 6 · 394028, Російська Федерація, Воронезька область, м. Вороніж, вул. Базова, 6 · 6 Basic St., Voronezh, 394028 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ КОМПАНИЯ МЕЖГОСУДАРСТВЕННОЙ ФИНАНСОВО-ПРОМЫШЛЕННОЙ ГРУППЫ "ИНТЕРНАВИГАЦИЯ"	-	2002-12-04	2016-07-25

Directors
Director	Role	Start date	End date
SHUVAYEV Vladimir Andreevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Swiss SECO Sanctions/Embargoes8,010

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,805

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-59769 · ua-nazk-company-4429 · ua-nabc-company-4429-joint-stock-company-research-and-implementation-enterprise-protek · trade-csl-b2be0afdb11be5cc776d6e54c7d0fd1b27dae68a · eu-2878-013780c4aa0c46dd64755f92862728ca200119be · ua-nsdc-10418-akcionerne-tovaristvo-naukovo-vprovadzuvalne-pidpriemstvo-protek · ru-inn-3665017521 · NK-bMr7oukiYd4qaVTtnChbDf · ua-nsdc-org-176-2018-1043 · trade-csl-9c84fd5143f4a5f6fd6c4980f85c8ca965b018fe4e816c1920f2c79c

For experts: raw data explorer

Factsheet Descriptions Data sources

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