Active SanctionorganizationID: NK-YDsGotjnrFSRFjffWEhtb4
Aktsionernoe Obshchestvo Torgovyi Dom Proton-elektroteks
Акционерное Общество Торгови Дом Протон-електротекс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Torgovyi Dom Proton-elektroteks is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Torgovyi Dom Proton-elektroteks |
| Cyrillic Alias | Акционерное Общество Торгови Дом Протон-електротекс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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