AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTONELEKTROTEKS
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTONELEKTROTEKS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTONELEKTROTEKS is known as:
- AO TD PROTON-ELEKTROTEKS
- TRADING HOUSE PROTON-ELECTROTEX
Country
Russia
Our sanctions database shows 1 Address for AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTONELEKTROTEKS:
ul. Leskova d. 19 pomeshchenie 27, office 14 Orel Russia 302040
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1065753010641
ID TYPE : Registration Number
ID NUMBER : 5753039510
ID TYPE : Tax ID No.
View Notes
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AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTONELEKTROTEKS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
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