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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ · PLAZ · PLAZ LIMITED LIABILITY COMPANY · Plaz OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ" · 4 more...				[sources]
Other name	Limited Liability Company "PLAZ" · Общество с ограниченной ответственностью "ПЛАЗ" · Товариство з обмеженою відповідальністю "ПЛАЗ"				[sources]
Weak alias	OOO ПЛАЗ · Plaz, OOO				[sources]
Incorporation date	2006-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5067847004341`				[sources]
ID Number	`94599428`				[sources]
INN	`7816388172`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`780201001`				[sources]
OGRN	`5067847004341`				[sources]
PermID	`5086454975`				[sources]
Phone	00078123633368				[sources]
Tax Number	`7816388172`				[sources]
Website	www.geoscan.aero				[sources]
Status	Active				[sources]
Address	194021, Russian Federation, St. Petersburg, st. Politekhnicheskaya, d. 22 LITER V, room. 1-n · 194021, Российская Федерация, г. Санкт-Петербург, ул. Политехническая, д. 22 ЛИТЕР В, помещ. 1-н · 194021, Російська Федерація, м. Санкт-Петербург, вул. Політехнічна, буд. 22 ЛІТЕР В, прим. 1-н · Politekhnicheskaya Ulitsa, Dom 22, Liter V, Pomeshcheniye 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 194021, Russia · ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021 Saint Petersburg · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

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	2016-08-11	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ	100	2006-05-06	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7225 · ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz · ru-inn-7816388172 · ofac-46439 · ua-nabc-company-7225-plaz · ch-seco-59907 · permid-5086454975

For experts: raw data explorer

Factsheet Descriptions Data sources

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