Canonical ID: NK-LoydnN6o6dmziEb79muMzL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tarusskaya, D. 10, Office 207, 117588 Moscow | eng | us_ofac_sdn | ofac-49958 | |||
Organization:address | Dor Mkad 38 KM, D. 4, 117574 Moscow | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:address | UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588 | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
LegalEntity:address | Ul. Ivana Chernykh 31-33 Saint Petersburg 198095 Russia | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
LegalEntity:address | Ul. Tarusskaya Moscow 117588 Russia | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
LegalEntity:address | Tarusskaya street 10, office 207, Moscow, Russian Federation, 117588 | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:address | 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, St. Petersburg, Russian Federation, 198095 | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:address | Dor Mkad 38 KM Moscow 117574 Russia | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
Organization:address | 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, 198095, St. Petersburg, Russian Federation | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:address | Tarusskaya street 10, office 207, 117588, Moscow Russian Federation | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:address | офіс 510, буд. 31–33, вул. Івана Черних, Бізнес-центр «Аквамарин», м. Санкт-Петербург, Російська Федерація, 198095 | ukr | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | |||
Organization:address | офис 510, д. 31–33, ул. Ивана Черных, Бизнес-центр «Аквамарин», г. Санкт-Петербург, Российская Федерация, 198095 | ukr | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | |||
Organization:address | офіс 207, буд. 10, вул. Тарусська, м. Москва, Російська Федерація, 117588 (офис 207, д. 10, ул. Тарусская, г. Москва, Российская Федерация, 117588) | ukr | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | |||
LegalEntity:address | UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588 | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
Company:address | УЛ ТАРУССКАЯ Д. 10, Г.МОСКВА, 117588 | ext_ru_egrul | ru-inn-7701748975 | ||||
Organization:address | Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095 Saint Petersburg | eng | us_ofac_sdn | ofac-49958 | |||
Organization:addressEntity | addr-9ded472a98bd9074e1af9d671188451432688f89 | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:addressEntity | addr-f6a6ef5a336c7651696b6af59a7165620b79ab42 | ch_seco_sanctions | ch-seco-91995 | ||||
Organization:addressEntity | addr-9875c0c9763e5ac277315c823c97d6a0135fcdd3 | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:addressEntity | addr-7331880baad635574b940d00fd219d142375e1c0 | ch_seco_sanctions | ch-seco-91995 | ||||
Organization:addressEntity | addr-97baa79f66a6e563d71b4b84361dc08c32a6b8b7 | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:alias | PROTEKH | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
LegalEntity:alias | PROTECH LLC | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
Organization:alias | Protekh | eng | us_ofac_sdn | ofac-49958 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Protekh» | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
LegalEntity:alias | Организация ООО “ПРОТЕХ” | rus | ch_seco_sanctions | ch-seco-91995 | |||
LegalEntity:alias | PROTEH CO LTD | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ” | rus | ch_seco_sanctions | ch-seco-91995 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91995 | ||||
Organization:email | comp@protehnology.ru | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:email | info@protehnology.ru | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
LegalEntity:id | d5a5c5f0fdc15638454836f17d59dc65aa8a8b06 | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
Organization:id | 904a1c57f34586e5c74728101c8e703ed03d4599 | us_trade_csl | ofac-49958 | ||||
LegalEntity:id | a7ca4b10a89fec4647c0f2dc0d33b6f0d171bbfa | ch_seco_sanctions | ch-seco-91995 | ||||
Organization:id | 8e3dcf67954107ca8373d8b302778b59c68e2990 | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:id | fcdef20bab8718e7b97d39e19dd94a8a2f307e62 | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:id | fcd53caf65600d0c4a0d0505b130c11b76eddbf0 | eng | us_ofac_sdn | ofac-49958 | |||
Company:id | 194b76f8a9d689925505a5372679b8fab72ab614 | ext_ru_egrul | ru-inn-7701748975 | ||||
Organization:id | 650f583da0be3b65ad09defc7913fc61f3acf38a | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
LegalEntity:id | 4bf11b190f55648c3fb8f7c3b0286a75422c5740 | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
LegalEntity:id | b5fd8f7ca3a886471e0fa19e7943029d8fea36bd | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
Company:incorporationDate | 2007-10-11 | ext_ru_egrul | ru-inn-7701748975 | ||||
Company:innCode | 7701748975 | ext_ru_egrul | ru-inn-7701748975 | ||||
Organization:innCode | 7701748975 | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701748975 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7701748975 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7701748975 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:name | PROTEH CO LTD | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
Organization:name | LLC Protech | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:name | Proteh Co Ltd | eng | us_ofac_sdn | ofac-49958 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ" | ext_ru_egrul | ru-inn-7701748975 | ||||
LegalEntity:name | PROTEH CO LTD | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
Organization:name | PROTEH CO LTD | us_trade_csl | ofac-49958 | ||||
Organization:name | Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ» | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
Organization:name | Товариство з обмеженою відповідальністю «Протех» | ukr | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | |||
LegalEntity:name | LLC Protech | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:notes | Registration number: 7701748975 (Tax ID/INN) | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:notes | Telephone: + 7 495 662 96 25; + 7 926 18 69500 | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:notes | (also PROTEKH) | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
LegalEntity:notes | Email: info@protehnology.ru; comp@protehnology.ru | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:notes | (also PROTEH CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
Company:ogrnCode | 1077761186381 | ext_ru_egrul | ru-inn-7701748975 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-91995 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49958 | |||
Organization:registrationNumber | 7701748975 | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:registrationNumber | 1077761186381 | eng | us_ofac_sdn | ofac-49958 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49958 | eng | us_ofac_sdn | ofac-49958 | |||
Organization:taxNumber | 7701748975 | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
Organization:topics | sanction | us_trade_csl | ofac-49958 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-91995 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31929-tovaristvo-z-obmezenou-vidpovidalnistu-proteh | ||||
LegalEntity:uniqueEntityId | F1D5BABG3ML3 | eng | us_sam_exclusions | usgsa-s4mrtxt5c | |||
LegalEntity:uniqueEntityId | PH5MG5W3A2Q9 | eng | us_sam_exclusions | usgsa-s4mrtlmy5 | |||
Organization:weakAlias | Protech LLC | eng | us_ofac_sdn | ofac-49958 | |||
LegalEntity:weakAlias | PROTEKH | tw_shtc | tw-shtc-83800e615691cbd6800b733de35c34db8813f967 | ||||
Organization:website | http://www.protehnology.ru/ | eu_journal_sanctions | eu-oj-e7d4387363bf42f7ee55415279ec3be19f612433 | ||||
LegalEntity:website | http://www.protehnology.ru/ | ch_seco_sanctions | ch-seco-91995 | ||||