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RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN · RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY · RUSSKIE MASHINY PLASTUN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ВЕЗДЕХОДЫ ПЛАСТУН"[sources]
AliasObshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun · Russkie Mashiny Plastun[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801696576[sources]
KPP780101001[sources]
OGRN1217800042283[sources]
Registration number1217800042283[sources]
Tax Number7801696576[sources]
Unique Entity IDDZ6EEF66Y8J5 · DZ76HEL9EX93 · HYYUQ51KS5D1[sources]
Address21 LITERA A, LEITENANTA SHMIDTA NAB., POMESHCH. 4-N, SAINT PETERSBURG, 199034 · 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N Saint Petersburg 199034 Russia · 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, 199034 Saint Petersburg · 9 Khilokskaia Novosibirsk Russia · 9 Khilokskaia, Novosibirsk · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)

US SAM Procurement Exclusions,

(also RUSSKIE MASHINY PLASTUN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN)

US SAM Procurement Exclusions,

(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-b45d9c47eb428933bf645acf573298695402f847 · tw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849 · ofac-48860 · ru-inn-7801696576 · usgsa-s4mrtl564 · usgsa-s4mrtxsr0 · usgsa-s4mrtxsqz

For experts: raw data explorer