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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 · Proton AO · Proton JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН"				[sources]
Other name	AO 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`				[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 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-09-13	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
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	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

EU Sanctions Map746

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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:

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ch-seco-64262 · eu-sancmap-4e49ba81ad2b46a1d64896412e00f31aff851494 · ua-nazk-company-8597 · ofac-41976 · usgsa-s4mrqm7tc · eu-oj-3b159277b2336f0de35649b1a4a79f663f3bc57a · permid-5045178096 · ru-inn-5753018359 · eu-2878-31fc87754a3ab8c0a5928dad6b54b1fc16b7297b

For experts: raw data explorer

Factsheet Descriptions Data sources

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