OFAC UID 49958 · SDN · Entity
PROTEH CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- PROTEKH · a.k.a.
- PROTECH LLC · a.k.a.
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.