Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PROTEH CO LTD · PROTEKH · Proteh Co Ltd | [sources] | |||
Other name | PROTEH CO LTD · PROTEKH · Protekh | [sources] | |||
Weak alias | Protech LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1077761186381 | [sources] | |||
Tax Number | 7701748975 | [sources] | |||
Unique Entity ID | F1D5BABG3ML3 · PH5MG5W3A2Q9 | [sources] | |||
Status | not available | [sources] | |||
Address | Dor 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |