| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "PLAZ" · Limited Liability Company Plaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ · PLAZ · PLAZ LLC · | [sources] | |||
| Other name | OOO Plaz · Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · PLAZ LLC · Plaz · Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ" · | [sources] | |||
| Weak alias | OOO ПЛАЗ · Plaz, OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| plaz@plazlink.com | [sources] | ||||
| ID Number | 94599428 | [sources] | |||
| INN | 7816388172 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 5067847004341 | [sources] | |||
| PermID | 5086454975 | [sources] | |||
| Phone | 00078123633368 | [sources] | |||
| Registration number | 5067847004341 · 7816388172 | [sources] | |||
| Tax Number | 7816388172 | [sources] | |||
| Unique Entity ID | RDS2PAZYASY9 | [sources] | |||
| Website | www.geoscan.aero · www.plazlink.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194021, Saint-Petersburg, Polytechnicheskaya St., 22, letter B, room. 1-Н · 194021, St. Petersburg, Politekhnicheskaya Str., 22, Letter V, Room 1-H, Russian Federation · 22 Politekhnicheskaya Street, Letter V, Room 1-N Saint Petersburg 194021 RU · 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021 · 8A Elektrodny Passage, Office 22 Moscow 11123 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-5aafeeb334818287c1ba1473a686047f5e2d6332 · tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b · ofac-46439 · tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 · usgsa-s4mrrkt3l · trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 · ca-sema-f1c203af59642c048da5663d930374f8d067a331 · ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz · ru-inn-7816388172 · ua-ws-entity-7225 · eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c · NK-JvPmNNrdY8LwYHbvXU3h68 · ch-seco-59907 · permid-5086454975 · ua-ws-56039c6a877c8e178b941e33b2e40442864e107d · ua-ws-97ab03a1349ddd8ea99997575830aed88ad8d248 · tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f · eu-oj-e60fb467022183e68cabc0268d2f28d0e0fae3dfFor 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сергей Александрович Грибов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 97.5 | - | ||
| Сергей Александрович Грибов | ||||
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 100 |