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Aktsionernoe Obshchestvo Proton-Elektroteks

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS · AO PROTON-ELEKTROTEKS · Aktsionernoe Obshchestvo Proton-Elektroteks · JSC PROTON-ELECTROTEX · Proton-Elektroteks AO · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS · AO PROTON-ELEKTROTEKS · AO Proton-Elektroteks · JSC PROTON-ELECTROTEX · JSC Proton-Electrotex · 1 more...				[sources]
Incorporation date	2002-02-06 · 2002-09-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5753020414`				[sources]
KPP	`575301001`				[sources]
OGRN	`1025700825248`				[sources]
PermID	`4298198295`				[sources]
Phone	+74862440411				[sources]
Registration number	`1025700825248` · `H2GST76HCDT8` · `JAWUVM13YF18` · `JAYTQLANL2N5`				[sources]
Tax Number	`5753020414`				[sources]
Website	proton-electrotex.com				[sources]
Status	Active				[sources]
Address	Leskova Ulitsa, Dom 19, Pomeshcheniye 27, Ofis 14, OREL, ORLOVSKAYA OBLAST, 302040, Russia · UL. LESKOVA D. 19, POM. 27, OF. 14, OREL, RUS, 302040 · Ul. Leskova 19, Pom.27, Of. 14, OREL, ORLOVSKAYA OBLAST, 302040, Russia · ul. Leskova d. 19, pom. 27, of. 14, 302040 Orel · УЛ. ЛЕСКОВА Д. 19 ПОМЕЩЕНИЕ 27, Г. ОРЁЛ ОРЛОВСКАЯ, 302040				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

A semiconductor manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Leskova d. 19, pom. 27, of. 14, 302040 Orel	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

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

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 Data2,981

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: permid-4298198295 · ofac-41964 · usgsa-s4mrty27f · ua-nazk-company-9700 · usgsa-s4mrty74p · usgsa-s4mrqm7t8 · NK-bWZoRu8BPuqnZwmsLXDAeN · ru-inn-5753020414 · usgsa-s4mrty27g · nz-ru-ent-363 · usgsa-s4mrty74q · nz-ru-ent-363-aktsionernoe-obshchestvo-proton-elektroteks · NK-PdFJK5HWDNFhPPst8NcfW2

For experts: raw data explorer

Factsheet Descriptions Data sources

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