First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Proteh Co Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, 198095, St. Petersburg, Russian Federation; Dor Mkad 38 KM, D. 4 Moscow 117574 Russia; 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, St. Petersburg, Russian Federation, 198095; Tarusskaya street 10, office 207, Moscow, Russian Federation, 117588; Ul. Tarusskaya, D. 10, Office 207 Moscow 117588 Russia; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center Saint Petersburg 198095 Russia; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg, 198095; Dor Mkad 38 KM, D. 4, Moscow, 117574; офіс 510, буд. 31–33, вул. Івана Черних, Бізнес-центр «Аквамарин», м. Санкт-Петербург, Російська Федерація, 198095; Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588; офіс 207, буд. 10, вул. Тарусська, м. Москва, Російська Федерація, 117588 (офис 207, д. 10, ул. Тарусская, г. Москва, Российская Федерация, 117588); Tarusskaya street 10, office 207, 117588, Moscow Russian Federation; офис 510, д. 31–33, ул. Ивана Черных, Бизнес-центр «Аквамарин», г. Санкт-Петербург, Российская Федерация, 198095
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю «Протех» |
| Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ» |
| LLC Protech |
| Организация ООО “ПРОТЕХ” |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ” |
| PROTEH CO LTD |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Protekh» |
| Protekh |
| Protech LLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
