| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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 · | [sources] | |||
| Other name | AO NVP Protek · Aktsionerne tovarystvo Naukovo-vprovadzhuvalne pidpryiemstvo "Protek" · Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek · JSC NVP Protek · АО НВП «Протек» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| protek@protek-vrn.ru | [sources] | ||||
| INN | 3665017521 | [sources] | |||
| KPP | 366301001 | [sources] | |||
| OGRN | 1023601555097 | [sources] | |||
| PermID | 5083350390 | [sources] | |||
| Phone | +74732204725 | [sources] | |||
| Registration number | 1023601555097·3665017521 | [sources] | |||
| Tax Number | 3665017521 | [sources] | |||
| Unique Entity ID | EABJUYJJ43Q7·KC39EGBKHPJ4 | [sources] | |||
| Website | www.protek-vrn.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 394028, 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, RUS, 394028 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5083350390 · eu-oj-3f45906498956fdb56b433d1415da2755fe3c303 · ofac-pr-545266099e0d8f3da0c1f7ff102b8b8664f3eeea · ofac-49186 · eu-2878-013780c4aa0c46dd64755f92862728ca200119be · ua-nsdc-10418-akcionerne-tovaristvo-naukovo-vprovadzuvalne-pidpriemstvo-protek · NK-bMr7oukiYd4qaVTtnChbDf · eu-oj-41acc4975f808d3ba940a44c5f52ed08b36267a2 · eu-sancmap-8978e5556ab7c9173ba7ebb533d3378f6c1bc2c8 · trade-csl-b2be0afdb11be5cc776d6e54c7d0fd1b27dae68a · eu-oj-0d50ee44f4a03fa8c74e7acc9afb4b78b6843a92 · usgsa-s4mrtl8y7 · jp-meti-ru-2c25022f776f20ea3b95b0ebe92e8e68adbfce52 · usgsa-s4mrtxsvl · tw-shtc-71d0318e13d38bf2685e37b41548d6ca7cfa7921 · tw-shtc-02eb554395c78ee868fd4b3c71b0cd2d09064200 · ch-seco-59769 · trade-csl-9c84fd5143f4a5f6fd6c4980f85c8ca965b018fe4e816c1920f2c79c · tw-shtc-3c889f25244c694a047a6fdecc05e3f6843ecbac · ua-nsdc-org-176-2018-1043 · ru-inn-3665017521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bazovaya D. 6, 394028 Voronezh | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ КОМПАНИЯ МЕЖГОСУДАРСТВЕННОЙ ФИНАНСОВО-ПРОМЫШЛЕННОЙ ГРУППЫ "ИНТЕРНАВИГАЦИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шуваєв Володимир Андрійович | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | 
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - | 
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | 
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| United States | TREAS-OFAC | Reciprocal | - | 
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - | 
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КПВ" | - | - | - |