PROTEH CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | PROTEH CO LTD |
|---|---|
| Full name/Name | PROTEH CO LTD |
| Type | Name |
| Last name/Name | PROTEKH |
|---|---|
| Full name/Name | PROTEKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROTECH LLC |
|---|---|
| Full name/Name | PROTECH LLC |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Ul. Tarusskaya D. 10, Office 207 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Tarusskaya D. 10, Office 207, Moscow, 117588, Russia |
| Street | Dor Mkad 38 KM D. 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Dor Mkad 38 KM D. 4, Moscow, 117574, Russia |
| Street | Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center, Saint Petersburg, 198095, Russia |
Identification documents (3)
| Type | Registration Number: 1077761186381 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7701748975 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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