| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY "ZAVOD PLASTMASS" · JSC “PLASTMASS PLANT” · Joint Stock Company Plastmass Plant · Joint-stock company "Plant "Plastmass" · Plasztmassz Gyár Részvénytársaság · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Zavod "Plastmas" · JSC “PLASTMASS PLANT” · JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’” · Plasztmassz Gyár Részvénytársaság · Societatea pe acțiuni Plastmass Plant · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@zavod-plastmass.ru · info@zavod-plastmass.ru | [sources] | ||||
| INN | 7411009901 | [sources] | |||
| KPP | 743001001 | [sources] | |||
| OGRN | 1117411001388 | [sources] | |||
| PermID | 5001420037 | [sources] | |||
| Phone | +73512699110 · +73512699112 · 8(351) 269-91-12 | [sources] | |||
| Registration number | 1117411001388 · 11177411001388 | [sources] | |||
| Tax Number | 7411009901 | [sources] | |||
| Unique Entity ID | SWXLCA7XFDH5 | [sources] | |||
| Website | www.zavod-plastmass.ru · https://www.zavod plastmass.ru/ · www.zavod-plastmass.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 456620, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director))
7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)
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.
Tax Identification Number: 7411009901
Principal place of business: Russian Federation
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.
Associated individual: Alexander Alekseevich Balashov (General Director)
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.
Associated individual: Alexander Alekseevich Balashov (General Director)
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.
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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-6ec31b288a5bf31b9fc39ba967e6fd4144affca2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 52 Pobedy Ave., 456620 Kopeysk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Alekseevich Balashov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alexander Alekseevich Balashov Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 52 Pobedy Ave., Kopeysk, RUSSIAN FEDERATION, 456620 · 52 Pobedy Ave., Kopeysk, Russian Federation, 456620 | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "ПЛАСТМАСС" | - | - | - |