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Aktsionernoe Obshchestvo Torgovyi Dom Proton-Elektroteks

Sanctioned entity

Aktsionernoe Obshchestvo Torgovyi Dom Proton-Elektroteks is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS · Aktsionernoe Obshchestvo Torgovyi Dom Proton-Elektroteks · Torgovyi Dom Proton Electrotex AO				[sources]
Other name	AO TD Proton-Elektroteks · Trading House Proton-Electrotex				[sources]
Incorporation date	2006-06-14				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`4298403577`				[sources]
Registration number	`1065753010641` · `H2LHSM39UL85`				[sources]
Tax Number	`5753039510`				[sources]
Status	Active				[sources]
Address	Leskova Ulitsa, 19, OREL, ORLOVSKAYA OBLAST, 302040, Russia · UL. LESKOVA D. 19, POMESHCHENIE 27, OFFICE 14, OREL, RUS, 302040 · ul. Leskova d. 19, pomeshchenie 27, office 14, 302040 Orel				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Leskova d. 19, pomeshchenie 27, office 14, 302040 Orel	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-41965 · usgsa-s4mrqm7t9 · permid-4298403577 · ua-nazk-company-9701

For experts: raw data explorer

Factsheet Data sources

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