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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 IMPLEMENTATION ENTERPRISE" 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 · 10 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 · 2 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

Japan METI Russian List615

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

Japan · METI

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,669

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

United States · GSA

EU Sanctions Map1,336

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 OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,446

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List10,005

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 Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,848

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

Swiss SECO Sanctions/Embargoes8,543

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

Switzerland · SECO

External databases

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

PermID Open Data6,217

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

US OFAC Press Releases9,118

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS


Source data IDs: ch-seco-59769 · ofac-49186 · tw-shtc-71d0318e13d38bf2685e37b41548d6ca7cfa7921 · usgsa-s4mrtxsvl · tw-shtc-02eb554395c78ee868fd4b3c71b0cd2d09064200 · eu-oj-3f45906498956fdb56b433d1415da2755fe3c303 · trade-csl-9c84fd5143f4a5f6fd6c4980f85c8ca965b018fe4e816c1920f2c79c · eu-sancmap-8978e5556ab7c9173ba7ebb533d3378f6c1bc2c8 · jp-meti-ru-2c25022f776f20ea3b95b0ebe92e8e68adbfce52 · usgsa-65157b89345de406d342361c062db20485cfe4a7 · ru-inn-3665017521 · ofac-pr-545266099e0d8f3da0c1f7ff102b8b8664f3eeea · ua-ws-entity-4429 · tw-shtc-3c889f25244c694a047a6fdecc05e3f6843ecbac · usgsa-947268852d7a63153b4e8ade3a183327f05d7896 · ua-nsdc-10418-akcionerne-tovaristvo-naukovo-vprovadzuvalne-pidpriemstvo-protek · permid-5083350390 · usgsa-s4mrtl8y7 · eu-oj-0d50ee44f4a03fa8c74e7acc9afb4b78b6843a92

For experts: raw data explorer