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Joint Stock Company Plastmass Plant

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY PLASTMASS PLANT · JOINT-STOCK COMPANY "ZAVOD PLASTMASS" · JSC “PLASTMASS PLANT” · Joint Stock Company Plastmass Plant · Joint Stock Company “Zavod Plastmass” · 13 more...[sources]
AliasAktsionerne tovarystvo "Zavod "Plastmas" · JSC “PLASTMASS PLANT” · JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’” · Plasztmassz Gyár Részvénytársaság · Societatea pe acțiuni Plastmass Plant · 4 more...[sources]
Incorporation date[sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@zavod-plastmass.ru · info@zavod-plastmass.ru[sources]
INN7411009901[sources]
KPP743001001[sources]
OGRN1117411001388[sources]
PermID5001420037[sources]
Phone+73512699110 · +73512699112[sources]
Registration number1117411001388 · 11177411001388[sources]
Tax Number7411009901[sources]
Unique Entity IDSWXLCA7XFDH5[sources]
Websitewww.zavod-plastmass.ru · https://www.zavod plastmass.ru/ · www.zavod-plastmass.ru[sources]
StatusActive[sources]
Address456620, Chelyabinsk region, Kopeysk, Pobedy ave. 52 · 52 POBEDY AVE., KOPEYSK, CHELYABINSK REGION, 456620 · 52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620 · 52 Pobedy Ave., Kopeysk, RUSSIAN FEDERATION, 456620 · 52 Pobedy Ave., Kopeysk, Russian Federation, 456620 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)

— Belgian Financial Sanctions,

(Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director))

— Belgian Financial Sanctions,

JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.

— Belgian Financial Sanctions,

Associated individual: Alexander Alekseevich Balashov (General Director)

— Swiss SECO Sanctions/Embargoes,

Email: info@zavod-plastmass.ru

— Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

— Swiss SECO Sanctions/Embargoes,

Telephone: 8(351) 269-91-12

— Swiss SECO Sanctions/Embargoes,

JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Website: https://www.zavod-plastmass.ru

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7411009901

— Swiss SECO Sanctions/Embargoes,

Registration number: 11177411001388

— Swiss SECO Sanctions/Embargoes,

JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.

— EU Financial Sanctions Files (FSF),

Associated individual: Alexander Alekseevich Balashov (General Director)

— EU Financial Sanctions Files (FSF),

JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armée russe fait largement usage dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, JSC Plastmass Plant est responsable de l’apport d’un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Adresse: 52 Pobedy Ave., Kopeysk, région de Chelyabinsk, 456620, Fédération de Russie Type d’entité: société par actions Numéro d’enregistrement: 11177411001388 Numéro d’identification fiscale: 7411009901 Principal établissement: Fédération de Russie Site internet: https://www.zavod-plastmass.ru Courrier électronique: info@zavod-plastmass.ru Téléphone: 8(351) 269-91-12 Personnes associées: Alexander Alekseevich Balashov (directeur général)

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine War and Sanctions5,433

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5001420037 · ofac-46014 · usgsa-s4mrvqj4y · ca-sema-ab3704292f7d1277a4c8928d37805000908e1816 · ch-seco-e86318138340f50f7c0250a108e1eefa2f24e04f · eu-oj-6ec31b288a5bf31b9fc39ba967e6fd4144affca2 · ca-sema-10ef40f46cf086793a5127b9d6e52eda8905bd10 · usgsa-s4mrvqgrq · ch-seco-1759ccfb311e564ff29048a59c19b632d5581138 · ch-seco-86481 · eu-fsf-eu-12599-58 · mc-freezes-27cf21fdca616fd8a630cb75109f8b276d27a47c · ua-ws-entity-640 · fr-ga-7804 · ru-inn-7411009901 · ua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas · ca-sema-67a616bbd71360edf04b5467c5d3205ad7c9b303 · be-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting