Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO PROTON PM · AO Proton PM · Aktsionerne tovarystvo "Proton-Permski motory" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН-ПЕРМСКИЕ МОТОРЫ" · Акціонерне товариство "Протон-Пермські мотори" · | [sources] | |||
Other name | Joint-Stock Company "Proton-Perm Motors" · Акционерное общество "Протон-Пермские моторы" · Акціонерне товариство "Протон-Пермські мотори" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5904006044 | [sources] | |||
KPP | 590401001 | [sources] | |||
OGRN | 1025900893622 | [sources] | |||
Registration number | 1025900893622 · KDZFVG55FLB8 | [sources] | |||
Tax Number | 5904006044 | [sources] | |||
Unique Entity ID | KDZFVG55FLB8 | [sources] | |||
Address | PR-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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-CWNRPDoxqBS2ipyeDbDySD
· usgsa-s4mrtl8yw
· ofac-49207
· ua-nazk-company-3592
· ru-inn-5904006044
· ua-nsdc-25995-akcionerne-tovaristvo-proton-permski-motori
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PR-kt Komsomolskii D.93, 614010 Perm | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА" | 20 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ЭФФЕКТИВНЫХ ЭНЕРГЕТИЧЕСКИХ РЕШЕНИЙ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН-ФИНАНС" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМОС-П" | 100 | - | ||
СПОРТИВНО-ТЕХНИЧЕСКИЙ КЛУБ "МОТОР" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИВАН ВЛАДИМИРОВИЧ КРАСНОВ | ДИРЕКТОР | - |