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Proteh Co Ltd

On the SDN listEntityRUSSIA-EO14024

Proteh Co Ltd (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

  • PROTEKH · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701748975 (Russia); Registration Number 1077761186381 (Russia); a.k.a. 'PROTECH LLC'.