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Joint Stock Company Research and Implementation Enterprise Protek

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK · Joint Stock Company Research and Development Enterprise Prote · Joint Stock Company Research and Development Enterprise Protek · Joint Stock Company Research and Implementation Enterprise Protek · NVP Protek AO · 9 more...[sources]
AliasAO NVP Protek · Aktsionerne tovarystvo Naukovo-vprovadzhuvalne pidpryiemstvo "Protek" · Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek · JSC NVP Protek · АО НВП «Протек» · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailprotek@protek-vrn.ru[sources]
INN3665017521[sources]
KPP366301001[sources]
OGRN1023601555097[sources]
PermID5083350390[sources]
Phone+74732204725[sources]
Registration number1023601555097 · 3665017521[sources]
Tax Number3665017521[sources]
Unique Entity IDEABJUYJJ43Q7 · KC39EGBKHPJ4[sources]
Websitewww.protek-vrn.ru[sources]
StatusActive[sources]
Address394028, Російська Федерація, Воронезька область, м. Воронеж, вул. Базова, буд. 6 · 6 Basic St. Voronezh 394028 RU · 6 Basic St., Voronezh, 394028 · 6 Basic St., Voronezh, 394028, Russia. · UL. BAZOVAYA D. 6, VORONEZH, 394028 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK)

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,210

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,990

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,969

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

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

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,645

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

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

External databases

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

Russian Unified State Register of Legal Entities246,317

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

External dataset · Russia · FNS

US OFAC Press Releases8,724

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,308

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


Source data IDs: tw-shtc-02eb554395c78ee868fd4b3c71b0cd2d09064200 · trade-csl-9c84fd5143f4a5f6fd6c4980f85c8ca965b018fe4e816c1920f2c79c · usgsa-s4mrtxsvl · jp-meti-ru-2c25022f776f20ea3b95b0ebe92e8e68adbfce52 · ch-seco-59769 · eu-sancmap-8978e5556ab7c9173ba7ebb533d3378f6c1bc2c8 · tw-shtc-71d0318e13d38bf2685e37b41548d6ca7cfa7921 · ua-nsdc-10418-akcionerne-tovaristvo-naukovo-vprovadzuvalne-pidpriemstvo-protek · ofac-pr-545266099e0d8f3da0c1f7ff102b8b8664f3eeea · eu-oj-0d50ee44f4a03fa8c74e7acc9afb4b78b6843a92 · usgsa-s4mrtl8y7 · ofac-49186 · eu-oj-3f45906498956fdb56b433d1415da2755fe3c303 · ru-inn-3665017521 · permid-5083350390 · tw-shtc-3c889f25244c694a047a6fdecc05e3f6843ecbac

For experts: raw data explorer