Statements: Proteh Co Ltd

Canonical ID: NK-LoydnN6o6dmziEb79muMzL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-09-21
`LegalEntity:address`	UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2024-11-01
`LegalEntity:alias`	PROTEKH	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2025-11-19
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2024-11-01
`LegalEntity:id`	b5fd8f7ca3a886471e0fa19e7943029d8fea36bd	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2025-07-23
`LegalEntity:id`	d5a5c5f0fdc15638454836f17d59dc65aa8a8b06	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2025-11-24
`LegalEntity:name`	PROTEH CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-09-21
`LegalEntity:notes`	(also PROTEH CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2025-07-23
`LegalEntity:notes`	(also PROTEKH)	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2024-11-01
`LegalEntity:uniqueEntityId`	F1D5BABG3ML3	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2024-12-03
`LegalEntity:uniqueEntityId`	PH5MG5W3A2Q9	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-12-03