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AO PROTON PM

Sanctioned entity
TypeCompany[sources]
NameAO PROTON PM · AO Proton PM · Aktsionerne tovarystvo "Proton-Permski motory" · АО "ПРОТОН-ПЕРМСКИЕ МОТОРЫ" · Акціонерне товариство "Протон-Пермські мотори" · 2 more...[sources]
Other nameJoint-Stock Company "Proton-Perm Motors" · Акционерное общество "Протон-Пермские моторы" · Акціонерне товариство "Протон-Пермські мотори"[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5904006044[sources]
KPP590401001[sources]
OGRN1025900893622[sources]
Registration number1025900893622[sources]
Tax Number5904006044[sources]
Unique Entity IDKDZFVG55FLB8[sources]
AddressPR-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council364/2023
United States of AmericaOffice of Foreign Assets ControlSDN List--
Directors
DirectorRoleStart dateEnd date
ИВАН ВЛАДИМИРОВИЧ КРАСНОВДИРЕКТОР-

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,135

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,018

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25995-akcionerne-tovaristvo-proton-permski-motori · ofac-49207 · ru-inn-5904006044 · usgsa-s4mrtl8yw · NK-CWNRPDoxqBS2ipyeDbDySD

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