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Joint Stock Company Research and Development Enterprise Protek

Sanctioned entity

Joint Stock Company Research and Development Enterprise Protek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK · Aktsionerne tovarystvo Naukovo-vprovadzhuvalne pidpryiemstvo "Protek" · JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK · Joint Stock Company Research and Development Enterprise Protek · Joint Stock Company Research and Implementation Enterprise Protek · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK · Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek · JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK · JSC NVP Protek · Research and implementation enterprise "Protek" JSC · 5 more...				[sources]
Incorporation date	2002-11-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3665017521`				[sources]
KPP	`366301001`				[sources]
OGRN	`1023601555097`				[sources]
Registration number	`1023601555097` · `EABJUYJJ43Q7` · `KC39EGBKHPJ4`				[sources]
Tax Number	`3665017521`				[sources]
Address	394028, Російська Федерація, Воронезька область, м. Воронеж, вул. Базова, буд. 6 · 6 Basic St., Voronezh, 394028 · UL. BAZOVAYA D. 6, VORONEZH, RUS, 394028 · Ul. Bazovaya D. 6, 394028 Voronezh · РФ, 394028, Воронезька область, м. Вороніж, вул. Базова, 6 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Bazovaya D. 6, 394028 Voronezh	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ КОМПАНИЯ МЕЖГОСУДАРСТВЕННОЙ ФИНАНСОВО-ПРОМЫШЛЕННОЙ ГРУППЫ "ИНТЕРНАВИГАЦИЯ"	-	2002-12-04	2016-07-25

Directors
Director	Role	Start date	End date
Shuvaiev Volodymyr Andriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-02-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
TREAS-OFAC	Reciprocal	2024-06-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
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	2023-01-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Exclusions119,127

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

Source data IDs: ua-nsdc-org-176-2018-1043 · eu-sancmap-8978e5556ab7c9173ba7ebb533d3378f6c1bc2c8 · eu-oj-0d50ee44f4a03fa8c74e7acc9afb4b78b6843a92 · ua-nsdc-10418-akcionerne-tovaristvo-naukovo-vprovadzuvalne-pidpriemstvo-protek · ua-nazk-company-4429 · ru-inn-3665017521 · ua-nabc-company-4429-joint-stock-company-research-and-implementation-enterprise-protek · eu-2878-013780c4aa0c46dd64755f92862728ca200119be · usgsa-s4mrtl8y7 · trade-csl-9c84fd5143f4a5f6fd6c4980f85c8ca965b018fe4e816c1920f2c79c · NK-bMr7oukiYd4qaVTtnChbDf · ch-seco-59769 · trade-csl-b2be0afdb11be5cc776d6e54c7d0fd1b27dae68a · ofac-49186 · usgsa-s4mrtxsvl

For experts: raw data explorer

Factsheet Descriptions Data sources

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