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AO PROTON PM

Sanctioned entity
TypeCompany[sources]
NameAO PROTON PM · AO Proton PM · Aktsionerne tovarystvo "Proton-Permski motory" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН-ПЕРМСКИЕ МОТОРЫ" · Акціонерне товариство "Протон-Пермські мотори" · 2 more...[sources]
Other nameJoint-Stock Company "Proton-Perm Motors" · Акционерное общество "Протон-Пермские моторы" · Акціонерне товариство "Протон-Пермські мотори"[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5904006044[sources]
KPP590401001[sources]
OGRN1025900893622[sources]
Registration number1025900893622 · KDZFVG55FLB8[sources]
Tax Number5904006044[sources]
Unique Entity IDKDZFVG55FLB8[sources]
AddressPR-KT KOMSOMOLSKII D.93, PERM, RUS, 614010 · PR-kt Komsomolskii D.93, 614010 Perm · ПР-КТ КОМСОМОЛЬСКИЙ Д.93, Г. ПЕРМЬ ПЕРМСКИЙ, 614010 · Російська Федерація, 614010, Пермський край, м. Перм, просп. Комсомольський, буд. 93[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,156

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,477

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,261

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)165,883

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5904006044 · ua-nazk-company-3592 · ua-nsdc-25995-akcionerne-tovaristvo-proton-permski-motori · usgsa-s4mrtl8yw · NK-CWNRPDoxqBS2ipyeDbDySD · ofac-49207

For experts: raw data explorer