Nex Systems
Organization

PROTEKH

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Telephone: + 7 495 662 96 25; + 7 926 18 69500

(also PROTEKH)

Registration number: 7701748975 (Tax ID/INN)

Website: www.protehnology.ru

Email: info@protehnology.ru; comp@protehnology.ru

(also PROTEH CO LTD)

Sanctions and listings5

  • Listed
    3 Jun 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 91995seco.admin.chseco.admin.ch

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    21 May 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49958treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number7701748975
ID number1077761186381
Registration number7701748975 (Tax ID/INN)
Registration number7701748975
Registration number1077761186381
Tax number7701748975
Registration number1077761186381Russia
Tax ID no7701748975Russia

Other names7

Also known as6

Организация ООО “ПРОТЕХ”ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ”PROTEH CO LTDProtekhLLC ProtechProteh Co Ltd

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Protech LLC

Addresses10

  • 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, 198095, St. Petersburg, Russian Federation

  • Ul. Tarusskaya, D. 10, Office 207 Moscow 117588 Russia

  • Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588

  • Dor Mkad 38 KM, D. 4 Moscow 117574 Russia

  • Dor Mkad 38 KM, D. 4, Moscow, 117574

  • Tarusskaya street 10, office 207, 117588, Moscow Russian Federation

  • 31-33 Ivan Chernykh st., office 510, Aquamarine Business Center, St. Petersburg, Russian Federation, 198095

  • 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

  • Tarusskaya street 10, office 207, Moscow, Russian Federation, 117588

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