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Aktsionernoe Obshchestvo Proton

Sanctioned entity

Aktsionernoe Obshchestvo Proton is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PROTON · Aktsionernoe Obshchestvo Proton · JSC PROTON · Proton AO · Proton JSC · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO PROTON · AO PROTON · AO Proton · JSC PROTON · JSC Proton				[sources]
Incorporation date	2002-10-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5753018359`				[sources]
KPP	`575301001`				[sources]
OGRN	`1025700827283`				[sources]
PermID	`5045178096`				[sources]
Phone	+74862414410				[sources]
Registration number	`1025700827283` · `H2M7K1BJXQ39` · `JBCZSL28JUN4`				[sources]
Tax Number	`5753018359`				[sources]
Website	www.proton-orel.ru				[sources]
Status	Active				[sources]
Address	Leskova Ulitsa, 19, OREL, ORLOVSKAYA OBLAST, 302040, Russia · Moscow · Saratov · UL. LESKOVA 19, OREL, RUS, 302040 · ul. Leskova 19, 302040 Orel · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Saratov	Russia
Moscow	Russia
ul. Leskova 19, 302040 Orel	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВАЛЕНТИНОВИЧ МЕНЬШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-25	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

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 SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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 · ru-inn-5753018359 · eu-2878-31fc87754a3ab8c0a5928dad6b54b1fc16b7297b · permid-5045178096 · eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494 · eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a · usgsa-s4mrqm7tc · ch-seco-64262 · ofac-41976 · NK-2uH2G34CpaEhzhR8Ef57rb · usgsa-s4mrty74w · ua-nazk-company-8597

For experts: raw data explorer

Factsheet Descriptions Data sources

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