AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
19.05.2023
Names (3)
Last name/Name
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
Full name/Name
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
Type
Name
Last name/Name
AO TD PROTON-ELEKTROTEKS
Full name/Name
AO TD PROTON-ELEKTROTEKS
Type
Alias
Quality
Strong
Last name/Name
TRADING HOUSE PROTON-ELECTROTEX
Full name/Name
TRADING HOUSE PROTON-ELECTROTEX
Type
Alias
Quality
Strong
Addresses (1)
Street
ul. Leskova d. 19 pomeshchenie 27, office 14
City
Orel
Country
Russian Federation
Postal code
3
Full address
ul. Leskova d. 19 pomeshchenie 27, office 14, Orel, 302040, Russia
Identification documents (3)
Type
Registration Number: 1065753010641
Country
Russian Federation
Type
Tax ID No.: 5753039510
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 02.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
