| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Special Design and Technology Bureau Plastic · SKTB Plastik OOO · SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK · Spetsialnoe Konstruktorsko Tekhnologicheskoe Byuro Plastik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ БЮРО "ПЛАСТИК" | [sources] | |||
| Alias | OOO Plastik-Finans · OOO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik · Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik · SKTB Plastik | [sources] | |||
| Weak alias | Plastik · SKTB Plastik | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6325044629 | [sources] | |||
| KPP | 632501001 | [sources] | |||
| OGRN | 1076325002192 | [sources] | |||
| PermID | 5046310744 | [sources] | |||
| Phone | +78464927199 | [sources] | |||
| Registration number | 1076325002192 | [sources] | |||
| Tax Number | 6325044629 | [sources] | |||
| Unique Entity ID | LXNHZJ46AQ58 · RDJ5RJANNQM3 | [sources] | |||
| Website | www.sktb-plastik.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 4K, Saratovskoe Highway Syzran Samarskaya Region 446008 RU · Building 4K, Saratovskoe Highway, Syzran, 446008 · SHOSSE SARATOVSKOE D.4, SYZRAN, 446025 · Saratovskoye Sh, Zd. 4, SYZRAN, SAMARSKAYA OBLAST, 446008, Russia · Saratovskoye shosse, 4, SYZRAN, SAMARSKAYA OBLAST, 446025, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK)
(also SKTB PLASTIK, SKTB PLASTIK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5046310744 · ofac-pr-cf3533082e493497ae3ff0bba07c60b30e9c96ca · usgsa-e195f2a86701089073737f9a6c14d30c0a5096b2 · usgsa-s4mrty8jx · tw-shtc-00c21ce160b96da0bcc22107e185b05d9cc77570 · trade-csl-7c7a11766d3c65c29763559e0bf62c2f3f2b70ef50d5d1aa62798831 · usgsa-s4mrty3mn · usgsa-2a76611c1c071b40f981e59b261c3a6bd9167999 · ua-ws-entity-11915 · ru-inn-6325044629 · ofac-46434 · tw-shtc-df3b869dace348fc6d49a9678397b0368d5a9e1a · usgsa-s4mrrkt3g · tw-shtc-dbe12c3d11b2a5305a58c340e09ee26fcccf54e1 · tw-shtc-cd94fab4cf4392a9cda95c957c0308d19700afb2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-esfXfwuP8ChaRseNHkgtte?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shosse Saratovskoe D.4, Syzran, 446025 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ САВИН | 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 | |
| НИНА ВЛАДИМИРОВНА КОСТЮНИНА | 50 | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ АНАТОЛЬЕВИЧ САВИН | 25 | - |
| ЕЛЕНА АЛЕКСАНДРОВНА ЦЫГАНКОВА | 25 | - |