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Joint Stock Company Plastmass Plant

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJOINT-STOCK COMPANY "ZAVOD PLASTMASS" · JSC “PLASTMASS PLANT” · Joint Stock Company Plastmass Plant · Joint-stock company "Plant "Plastmass" · Plasztmassz Gyár Részvénytársaság · 10 more...[sources]
AliasAktsionerne tovarystvo "Zavod "Plastmas" · JSC “PLASTMASS PLANT” · JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’” · Plasztmassz Gyár Részvénytársaság · Societatea pe acțiuni Plastmass Plant · 3 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société 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 · 8(351) 269-91-12[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., 456620 Kopeysk · 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[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

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,

Tax Identification Number: 7411009901

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

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,

Associated individual: Alexander Alekseevich Balashov (General Director)

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 Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,582

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,329

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 System5,891

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

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

Belgian Financial Sanctions7,478

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,913

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

For experts: raw data explorer