Lists of sanctions
3.21.114.165
28.04.2025 17:00:08

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 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
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

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. 16:15
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