Statements: Proteh Co Ltd

Canonical ID: NK-LoydnN6o6dmziEb79muMzL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dor Mkad 38 KM, D. 4, 117574 Moscow	eng	us_ofac_sdn	`ofac-49958`	2024-08-23
`Organization:address`	Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095 Saint Petersburg	eng	us_ofac_sdn	`ofac-49958`	2024-08-23
`Organization:address`	Ul. Tarusskaya, D. 10, Office 207, 117588 Moscow	eng	us_ofac_sdn	`ofac-49958`	2024-08-23
`LegalEntity:address`	UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588	eng	us_sam_exclusions	`usgsa-s4mrtlmy5`	2024-09-21
`LegalEntity:address`	UL. TARUSSKAYA, D. 10, OFFICE 207, MOSCOW, RUS, 117588	eng	us_sam_exclusions	`usgsa-s4mrtxt5c`	2024-11-01