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Aktsionernoe Obshchestvo Zavod Proton

Sanctioned entity

Aktsionernoe Obshchestvo Zavod Proton is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON · Aktsionerne tovarystvo "Zavod Proton" · Aktsionernoe Obshchestvo Zavod Proton · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПРОТОН" · Акціонерне товариство "Завод Протон"				[sources]
Other name	Joint-Stock Company "Zavod Proton" · Акционерное общество "Завод Протон" · Акціонерне товариство "Завод Протон"				[sources]
Incorporation date	2003-11-06				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7735127119`				[sources]
KPP	`773501001`				[sources]
OGRN	`1037735024744`				[sources]
Registration number	`1037735024744` · `HG3HAFQN7BU6`				[sources]
Tax Number	`7735127119`				[sources]
Address	PL. SHOKINA D. 1, STR. 6, ZELENOGRAD, RUS, 124498 · PL. Shokina D. 1, STR. 6, 124498 Zelenograd · АЛ. СОЛНЕЧНАЯ Д. 8, Г. ЗЕЛЕНОГРАД МОСКВА, 124527 · Російська Федерація, 124527, м. Москва, м. Зеленоград, алея Сонячна, буд. 8				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-25	First seen	2022-01-01

Relationships

Address
Full address	Country
PL. Shokina D. 1, STR. 6, 124498 Zelenograd	Russia

Directors
Director	Role	Start date	End date
Ushakov Yevhen Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-48532 · ua-nsdc-23577-akcionerne-tovaristvo-zavod-proton · ru-inn-7735127119 · ua-nazk-company-8734 · usgsa-s4mrtl4yq

For experts: raw data explorer

Factsheet Data sources

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