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Aktsionernoe Obshchestvo Torgovyi Dom Proton-Elektroteks

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Torgovyi Dom Proton-Elektroteks (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AO TD PROTON-ELEKTROTEKS · aka
  • TRADING HOUSE PROTON-ELECTROTEX · aka

Addresses on file

  • ul. Leskova d. 19, pomeshchenie 27, office 14, Orel 302040, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5753039510 (Russia); Registration Number 1065753010641 (Russia).