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JSC PROTON

Disqualified · Debarred entity · Export controlled · Person of interest · 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 · 4 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailpriem@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, Oryol region, Oryol, st. Leskova, 19 · 302040, Російська Федерація, Орловська обл., м. Орел, вул. Лєскова, буд. 19 · Moscow · Saratov · UL. LESKOVA 19, OREL, 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 · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also AO PROTON, AO PROTON, JSC PROTON, JSC PROTON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROTON)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROTON)

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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

UK FCDO Sanctions List6,802

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 Exclusions106,666

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

United States · GSA

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

Ukraine War and Sanctions16,225

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities3,423

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

European Union · Council

UK Companies House Disqualified Directors16,205

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,853

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

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

External databases

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

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

PermID Open Data6,220

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: usgsa-s4mrty27m · usgsa-s4mrty74w · ru-inn-7735183032 · gb-hmt-17060 · usgsa-s4mrty27l · eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494 · gb-coh-x19qpykxntaeobm3alimzbh7huy · usgsa-b0ca99f139167be49d97a1ca3033085b2ddde678 · ua-nsdc-22613-akcionerne-tovaristvo-proton · ch-seco-64262 · tw-shtc-0fda5ee38fed191a6ea7d9ad981a3cc575152618 · eu-oj-e5e180bb33c7ba8b3bc9e9afffac6641f1f4c44e · usgsa-79f5aa0a7be00de89b8a0f12f2bb545ada192106 · ua-ws-entity-8597 · usgsa-s4mrqm7tc · ru-inn-5753018359 · jp-meti-ru-439cc807fd6f21685bc60a724e76466a0fb42d55 · permid-5045178096 · ofac-41976 · usgsa-930037c3aa7a09a61e674b48af60b4209231460b · usgsa-s4mrty74v · gb-fcdo-rus2944 · eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a

For experts: raw data explorer