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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY "ZAVOD PLASTMASS" · JSC “PLASTMASS PLANT” · Joint Stock Company Plastmass Plant · Joint Stock Company “Zavod Plastmass” · Joint-stock company "Plant "Plastmass" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Zavod "Plastmas" · JSC “PLASTMASS PLANT” · JSC “PLASTMASS PLANT” АО “ЗАВОД ‘ПЛАСТМАСС’” · АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’” · АО “ЗАВОД ‘ПЛАСТМАСС’” · | [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, RUS, 456620 · 52 Pobedy Ave., 456620 Kopeysk · 52 Pobedy Ave., Kopeysk, RUSSIAN FEDERATION, 456620 · 52 Pobedy Ave., Kopeysk, Russian Federation, 456620 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation
Associated individual: Alexander Alekseevich Balashov (General Director)
Tax Identification Number: 7411009901
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.
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)
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-505-ru-plastmass-plant-jsc-also-known-as-jointstock-company-zavod-plastmass · ua-ws-entity-640 · ru-inn-7411009901 · usgsa-s4mrvqj4y · fr-ga-7804 · ch-seco-86481 · eu-oj-6ec31b288a5bf31b9fc39ba967e6fd4144affca2 · ofac-46014 · permid-5001420037 · usgsa-s4mrvqgrq · ca-sema-67a616bbd71360edf04b5467c5d3205ad7c9b303 · ua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas · eu-fsf-eu-12599-58 · mc-freezes-27cf21fdca616fd8a630cb75109f8b276d27a47cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | - | - | - | |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 52 Pobedy Ave., Kopeysk, RUSSIAN FEDERATION, 456620 · 52 Pobedy Ave., Kopeysk, Russian Federation, 456620 | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "ПЛАСТМАСС" | - | - | - |