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Proteh Co Ltd

Sanctioned entity
TypeOrganization[sources]
NamePROTEH CO LTD · PROTEKH · Proteh Co Ltd[sources]
Other namePROTEH CO LTD · PROTEKH · Protekh[sources]
Weak aliasProtech LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1077761186381[sources]
Tax Number7701748975[sources]
Unique Entity IDF1D5BABG3ML3 · PH5MG5W3A2Q9[sources]
Statusnot available[sources]
AddressDor Mkad 38 KM, D. 4, 117574 Moscow · UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588 · Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095 Saint Petersburg · Ul. Tarusskaya, D. 10, Office 207, 117588 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

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


Source data IDs: usgsa-s4mrtlmy5 · ofac-49958 · usgsa-s4mrtxt5c

For experts: raw data explorer