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RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY

Export controlled · Sanctioned entity

RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY is subject to sanctions. See the individual program listings below.

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]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun · Russkie Mashiny Plastun				[sources]
Incorporation date	2021-03-19				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-05-01

Descriptions

(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
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	2021-08-11	-

Owners
Owner	Percentage held	Start date	End date
АНТОН АНАТОЛЬЕВИЧ БАЛУШКИН	100	2021-04-30	2023-04-07

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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 Entities241,664

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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