PROTEH CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- PROTEKH
- PROTECH LLC
Addresses
- Ul. Tarusskaya D. 10, Office 207 Moscow 117588 Russia
- Dor Mkad 38 KM D. 4 Moscow 117574 Russia
- Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center Saint Petersburg 198095 Russia
Identifiers
- Registration Number: 1077761186381 (Russia)
- Tax ID No.: 7701748975 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.