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Scientific-Research Institute and Factory Platan

Sanctioned entity

Scientific-Research Institute and Factory Platan is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT · Joint Stock Company Scientific Research Institute Platan With Plant · Scientific-Research Institute and Factory Platan · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ПЛАТАН" ІЗ ЗАВОДОМ ПРИ НДІ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ПЛАТАН" С ЗАВОДОМ ПРИ НИИ" · 1 more...	[sources]
Other name	AO NII PLATAN S ZAVODOM PRI NII · AO NII Platan S Zavodom Pri NII · NII Platan · Scientific-research institute and factory Platan JSC · Акционерное Общество "Научно-Исследовательский Институт "Платан" С Заводом При Нии" · 2 more...	[sources]
Incorporation date	1965-10-01 · 1965-10-31 · 2011-11-14	[sources]
Legal form	Публичные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1115050010460`	[sources]
INN	`5052023047`	[sources]
Keywords	Наука та освіта	[sources]
KPP	`505001001`	[sources]
OGRN	`1115050010460`	[sources]
Tax Number	`5052023047`	[sources]
Address	141190, region Moscow, Fryazino, Zavodskoy passage, 2, room. 225, russia · 141190, обл. Московская, г. Фрязино, проезд Заводской, 2, ком. 225, россия · 141190, обл. Московська, м. Фрязіне, проїзд Заводський, 2, кім. 225, росія · Д. 2, ЗАВОДСКОЙ, МОСКОВСКАЯ, 141190	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-10	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
Proezd Zavodskoi D. 2, Fryazino, 141190	Russia
2 Zavodskoy Dr., Fryazino, Moscow, 141190	Russia

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	2022-06-10	-

Data sources

Canadian Special Economic Measures Act Sanctions3,262

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List11,481

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)14,944

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/Embargoes5,189

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ch-seco-55744 · trade-csl-3966132e5cb7dd7655695228ae0edf56b17df44e · trade-csl-f4cc200d74559c8cc903c5b154f58a292cd7c9982f0ded27537cfbf2 · ofac-37774 · nz-ru-ent-295 · ua-nsdc-18795-akcionerne-tovaristvo-naukovo-doslidnij-institut-platan-iz-zavodom-pri-ndi · ru-inn-5052023047 · ua-nabc-company-2501-scientific-research-institute-and-factory-platan · ca-sema-1-part-2-247-ru-scientific-research-institute-and-factory-platan

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