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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PROTON PM · AO Proton PM · Joint-Stock Company "Proton-Perm Motors" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОТОН-ПЕРМСКИЕ МОТОРЫ" · Акционерное общество "Протон-Пермские моторы" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Proton-Permski motory" | [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 | [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 КРАЙ, 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 364/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| 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 "КОСМОС-П" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА" | 20 | - | ||
| СПОРТИВНО-ТЕХНИЧЕСКИЙ КЛУБ "МОТОР" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ ЭФФЕКТИВНЫХ ЭНЕРГЕТИЧЕСКИХ РЕШЕНИЙ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТОН-ФИНАНС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВЛАДИМИРОВИЧ КРАСНОВ | ДИРЕКТОР | - | ||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ru-inn-5904006044 · ofac-49207 · NK-CWNRPDoxqBS2ipyeDbDySD · ua-nsdc-25995-akcionerne-tovaristvo-proton-permski-motori · usgsa-s4mrtl8ywFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.