对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JOINT-STOCK COMPANY PROTON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS2944 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 12/09/2025 Unique ID: RUS2944 OFSI Group ID: 17060 Name 6: AKTSIONERNOE OBSHCHESTVO PROTON Name 6: AO PROTON Name 6: JOINT-STOCK COMPANY PROTON Name 6: JSC PROTON Name type: Primary Name Name type: Primary Name Variation Name non-latin script: AO ПРОТОН Name non-latin script: Акционерное Общество ПРОТОН Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: JOINT-STOCK COMPANY PROTON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors. Address Line 1: ul. Leskova 19, Orel Address Line 6: Moscow Address Postal Code: 302040 Address Country: Russia Phone number: +7 (4862) 41-44-10 Website: proton-orel.ru Email address: priem@proton-orel.ru Date Designated: 12/09/2025 Type of entity: Closed Joint Stock Company Business registration number (s): OGRN: 1025700827283 INN: 5753018359
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JOINTSTOCK COMPANY PROTON
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: ul. Leskova 19, Orel, Moscow, 302040, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2944. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JOINT-STOCK COMPANY PROTON is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors. (Phone number):+7 (4862) 41-44-10 (Website):proton-orel.ru (Email address):priem@proton-orel.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1025700827283 (2) INN: 5753018359
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv