Search OpenSanctions

ПЛАСТИССИМО ХОЛДИНГС ЛИМИТЕД

ПЛАСТИССИМО ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ПЛАСТИССИМО ХОЛДИНГС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 296632`				[sources]
Status	not available				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ ОЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Assets and shares
Asset	Percentage held	Start date	End date
HAITIAN CIS LLC Export controlled · Sanctioned entity	49	2013-07-04	2025-07-22

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

Source data IDs: oc-companies-cy-he296632 · ru-e36aa735a0160679fe188d2a8eae877615d414b5

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-atDxBuKyJ4C9LqaNjHP2Ag?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.