SDN list · entry 49958
Proteh Co Ltd
Yes. Proteh Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49958, added on August 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Proteh Co Ltd | Primary name | strong |
| Protekh | A.K.A. | strong |
| Protech LLC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1077761186381 | Russia |
| Tax ID No. | 7701748975 | Russia |
Details published by OFAC
| Address | Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588, RussiaDor Mkad 38 KM, D. 4, Moscow, 117574, RussiaUl. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg, 198095, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)