| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Experimental Design Bureau of Engineering · Limited Liability Company "Experimental Design Bureau "Tekhnika" · Limited Liability Company Experimental Design Bureau Tekhnika · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · OKB “Technika” · | [sources] | |||
| Alias | Limited Liability Company Experimental Design Bureau Technika · OKB TEKHNIKA · OOO OKB Tekhnika · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| plaz@plazlink.com | [sources] | ||||
| INN | 7725568298 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1067746522392 | [sources] | |||
| Registration number | 1067746522392 · 7725568298 | [sources] | |||
| Tax Number | 7725568298 | [sources] | |||
| Unique Entity ID | M1YSU8LXN1C5 · RFT3HYU4TGZ1 | [sources] | |||
| Website | www.plazlink.com | [sources] | |||
| Address | RU · UL. NOVAYA ZARYA D.6, MOSCOW, 115191 · Ul. Novaya Zarya D.6 Moscow 115191 Russia · Ul. Novaya Zarya D.6, 115191 Moscow · Російська Федерація, 115191, м. Москва, вул. Нова Зоря, буд. 6 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA)
(also LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA)
(also LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-0321a7aeedc71793857c56bb9e892ab1eb64c313 · eu-sancmap-7f3032dcbe2018b2be25c6e5bce0ae9df9adf9eb · ru-inn-7725568298 · ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika · ca-sema-c0693be6311bdd9e7c070928f70fd76b432e95dd · ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f · ca-sema-79015af8e6b2878e983bab0217cd92c6ddcf775a · tw-shtc-1ed9a092d7cdf9a4fb817c1f4b582e9f952b4304 · eu-oj-20da494c4c07048367610474e172db80e759921a · ofac-pr-99abcb225bd122454593aef65cffee9891707780 · usgsa-s4mrty3q1 · eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e · ch-seco-59910 · usgsa-s4mrrkt4d · usgsa-s4mrty8m9 · ofac-46519 · tw-shtc-8e232a34f09ec5437d16fbd2280d7f33c6c95fd8For 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 | |
| Ul. Novaya Zarya D.6, 115191 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИКА СЕРВИС" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПАНКРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ ВАСИЛЬЕВИЧ МИРОШНИЧЕНКО | 10 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 90 |