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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

PROTEI ST LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/48657
uid: 48657
lastName: LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39650]/uid: 39650
idList/id[39650]/idType: Registration Number
idList/id[39650]/idNumber: 1097847159321
idList/id[39650]/idCountry: Russia
idList/id[39651]/uid: 39651
idList/id[39651]/idType: Tax ID No.
idList/id[39651]/idNumber: 7802471913
idList/id[39651]/idCountry: Russia
idList/id[171322]/uid: 171322
idList/id[171322]/idType: Secondary sanctions risk:
idList/id[171322]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75679]/uid: 75679
akaList/aka[75679]/type: a.k.a.
akaList/aka[75679]/category: strong
akaList/aka[75679]/lastName: PROTEI ST LTD
addressList/address[73082]/uid: 73082
addressList/address[73082]/address1: Pr-kt Bolshoi Sampsonievskii D. 60
addressList/address[73082]/address2: BTS Telekom
addressList/address[73082]/city: Saint Petersburg
addressList/address[73082]/postalCode: 194044
addressList/address[73082]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROTEI ST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/48657
uid: 48657
lastName: LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39650]/uid: 39650
idList/id[39650]/idType: Registration Number
idList/id[39650]/idNumber: 1097847159321
idList/id[39650]/idCountry: Russia
idList/id[39651]/uid: 39651
idList/id[39651]/idType: Tax ID No.
idList/id[39651]/idNumber: 7802471913
idList/id[39651]/idCountry: Russia
idList/id[171322]/uid: 171322
idList/id[171322]/idType: Secondary sanctions risk:
idList/id[171322]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[75679]/uid: 75679
akaList/aka[75679]/type: a.k.a.
akaList/aka[75679]/category: strong
akaList/aka[75679]/lastName: PROTEI ST LTD
addressList/address[73082]/uid: 73082
addressList/address[73082]/address1: Pr-kt Bolshoi Sampsonievskii D. 60
addressList/address[73082]/address2: BTS Telekom
addressList/address[73082]/city: Saint Petersburg
addressList/address[73082]/postalCode: 194044
addressList/address[73082]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV