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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN · RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY · RUSSKIE MASHINY PLASTUN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ВЕЗДЕХОДЫ ПЛАСТУН" | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun · Russkie Mashiny Plastun | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801696576 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1217800042283 | [sources] | |||
| Registration number | 1217800042283 | [sources] | |||
| Tax Number | 7801696576 | [sources] | |||
| Unique Entity ID | DZ6EEF66Y8J5 · DZ76HEL9EX93 · HYYUQ51KS5D1 | [sources] | |||
| Address | 21 LITERA A, LEITENANTA SHMIDTA NAB., POMESHCH. 4-N, SAINT PETERSBURG, RUS, 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)
(also RUSSKIE MASHINY PLASTUN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN)
(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-9e5ea72bfe3c33a92e5a7e0a8aa7984852544849 · usgsa-s4mrtxsqz · usgsa-s4mrtl564 · ofac-48860 · tw-shtc-b45d9c47eb428933bf645acf573298695402f847 · ru-inn-7801696576 · usgsa-s4mrtxsr0For 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 | |
| 9 Khilokskaia, Novosibirsk | Russia | |
| 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, 199034 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕРИК ЕРЛЕСОВИЧ САГЫМБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН АНАТОЛЬЕВИЧ БАЛУШКИН | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| АНТОН АНАТОЛЬЕВИЧ БАЛУШКИН | 100 |
| АНТОН АНАТОЛЬЕВИЧ БАЛУШКИН | 100 | - |