| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NII PLATAN S ZAVODOM PRI NII · Joint Stock Company Scientific Research Institute Platan With Plant · NII Platan AO · Scientific-Research Institute and Factory Platan · Scientific-research institute and factory Platan JSC · | [sources] | |||
| Other name | AO NII Platan S Zavodom Pri NII · AO NII Platan s Zavodom pri NIII · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Platan" iz zavodom pry NDI" · Joint Stock Company “Scientific Research Institute “Platan” · Joint Stock Company “Scientific Research Institute “Platan” with a Plant at the Research Institute” · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@f-platan.ru | [sources] | ||||
| INN | 5052023047 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1115050010460 | [sources] | |||
| PermID | 5083343426 | [sources] | |||
| Phone | +74965669017 | [sources] | |||
| Registration number | 1115050010460 · 5052023047 | [sources] | |||
| Tax Number | 5052023047 | [sources] | |||
| Unique Entity ID | RAY8DT45NY26 · VBRLXFMTEQK3 | [sources] | |||
| Website | f-platan.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141190, Російська Федерація, Московська область, м. Фрязіно, проїзд Заводський, буд. 2 (кім. 225) · 2 Zavodskoy Dr., Fryazino, Moscow oblast, 141190, Russia. · 2 Zavodskoy Dr., Fryazino, Moscow, 141190 · PROEZD ZAVODSKOI D. 2, FRYAZINO, RUS, 141190 · Proezd Zavodskoi D. 2, 141190 Fryazino · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT)
(also AO NII PLATAN S ZAVODOM PRI NII)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-5052023047 · ofac-37774 · eu-oj-098bd76108ed2aa6adedc2b08e18c99c78a188fe · jp-meti-ru-9f47bc1f24266d0c17aae5272b48054922ed08b1 · trade-csl-f4cc200d74559c8cc903c5b154f58a292cd7c9982f0ded27537cfbf2 · ua-nsdc-18795-akcionerne-tovaristvo-naukovo-doslidnij-institut-platan-iz-zavodom-pri-ndi · ca-sema-b66e907e7e84cb989c21bbeb7404bcae51313a91 · ja-mof-449c0000fef7913f507e9ee55c81c2411dc5f886 · nz-ru-ent-295 · eu-sancmap-b012cfdb1b0c938b06994fae78a5b939ac7a837f · eu-oj-d780ad7751c36723c7438e18a284d78fa0804b8b · trade-csl-3966132e5cb7dd7655695228ae0edf56b17df44e · usgsa-s4mrtyf9x · eu-oj-49c530f6ff729bce75a43ba478ece6666b2ccf09 · nz-ru-ent-295-joint-stock-company-scientific-research-institute-platan-with-plant · usgsa-s4mrn70b1 · permid-5083343426 · ofac-pr-e5514bee6304073f013b0f3831fdb8c4842e21a3 · eu-2878-87581f772e873de684aee623b57d03dd05cb326e · ch-seco-55744 · ca-sema-1-part-2-247-ru-scientific-research-institute-and-factory-platanFor 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 | |
| Proezd Zavodskoi D.2, Fryazino, Moscow Region, 141190, Russia | - | |
| Proezd Zavodskoi D. 2, 141190 Fryazino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ МОЛОКАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ НИИ "ПЛАТАН" С ЗАВОДОМ ПРИ НИИ | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФРЯЗИНСКОЕ СПЕЦИАЛИЗИРОВАННОЕ СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ" | - | - | - |
| Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin Export controlled · Sanctioned entity | - | - | - |