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Aktsionernoe Obshchestvo Proton-Elektroteks

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS · AO PROTON-ELEKTROTEKS · Aktsionernoe Obshchestvo Proton-Elektroteks · JSC PROTON-ELECTROTEX · Proton-Elektroteks AO · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS · AO PROTON-ELEKTROTEKS · AO Proton-Elektroteks · JSC PROTON-ELECTROTEX · JSC Proton-Electrotex · 1 more...				[sources]
Incorporation date	2002-02-06 · 2002-09-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5753020414`				[sources]
KPP	`575301001`				[sources]
OGRN	`1025700825248`				[sources]
PermID	`4298198295`				[sources]
Phone	+74862440411				[sources]
Registration number	`1025700825248` · `H2GST76HCDT8` · `JAWUVM13YF18` · `JAYTQLANL2N5`				[sources]
Tax Number	`5753020414`				[sources]
Website	proton-electrotex.com				[sources]
Status	Active				[sources]
Address	Leskova Ulitsa, Dom 19, Pomeshcheniye 27, Ofis 14, OREL, ORLOVSKAYA OBLAST, 302040, Russia · UL. LESKOVA D. 19, POM. 27, OF. 14, OREL, RUS, 302040 · Ul. Leskova 19, Pom.27, Of. 14, OREL, ORLOVSKAYA OBLAST, 302040, Russia · ul. Leskova d. 19, pom. 27, of. 14, 302040 Orel · УЛ. ЛЕСКОВА Д. 19 ПОМЕЩЕНИЕ 27, Г. ОРЁЛ ОРЛОВСКАЯ, 302040				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

A semiconductor manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Leskova d. 19, pom. 27, of. 14, 302040 Orel	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-28	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

External databases

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

PermID Open Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm7t8 · ua-nazk-company-9700 · usgsa-s4mrty74p · ofac-41964 · usgsa-s4mrty27f · NK-bWZoRu8BPuqnZwmsLXDAeN · usgsa-s4mrty74q · nz-ru-ent-363 · ru-inn-5753020414 · nz-ru-ent-363-aktsionernoe-obshchestvo-proton-elektroteks · usgsa-s4mrty27g · permid-4298198295 · NK-PdFJK5HWDNFhPPst8NcfW2

For experts: raw data explorer

Factsheet Descriptions Data sources

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