First seen Aug 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Proteh Co Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Proteh Co Ltd, indicating federal debarment from US government contracts and procurement.
Tarusskaya street 10, office 207, Moscow, Russian Federation, 117588; 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, St. Petersburg, Russian Federation, 198095; Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588; 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 Russia; офис 510, д. 31–33, ул. Ивана Черных, Бизнес-центр «Аквамарин», г. Санкт-Петербург, Российская Федерация, 198095; офіс 207, буд. 10, вул. Тарусська, м. Москва, Російська Федерація, 117588 (офис 207, д. 10, ул. Тарусская, г. Москва, Российская Федерация, 117588); Dor Mkad 38 KM, D. 4, Moscow, 117574; Dor Mkad 38 KM, D. 4 Moscow 117574 Russia; Tarusskaya street 10, office 207, 117588, Moscow Russian Federation; 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, 198095, St. Petersburg, Russian Federation; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg, 198095; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center Saint Petersburg 198095 Russia
| Also Known As |
|---|
| LLC Protech |
| Товариство з обмеженою відповідальністю «Протех» |
| Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ» |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ” |
| Protekh |
| Организация ООО “ПРОТЕХ” |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Protekh» |
| PROTEH CO LTD |
| Protech LLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
