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LIMITED LIABILITY COMPANY PLATAN ENERGO

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY PLATAN ENERGO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PLATAN ENERGO · Limited Liability Company "Platan-Energo" · Platan-Energo OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТАН-ЭНЕРГО" · Общество с ограниченной ответственностью "ПлатанЭнерго" · 1 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Platan-Enerho"				[sources]
Incorporation date	2014-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734731776`				[sources]
KPP	`771401001`				[sources]
OGRN	`1147746983230`				[sources]
PermID	`5081592458`				[sources]
Phone	+74952520777				[sources]
Registration number	`1147746983230`				[sources]
Tax Number	`7734731776`				[sources]
Unique Entity ID	`UCH2VDWULPU6`				[sources]
Website	www.platan-energo.ru				[sources]
Status	Active				[sources]
Address	UL. BEGOVAYA D. 6A, KOM. 4, MOSCOW, 125284 · Ul. Begovaya D. 6A, Kom. 4, 125284 Moscow · Ul. Begovaya, D. 6A, Kom. 4, MOSCOW, MOSCOW, 125284, Russia · Ul. Begovaya, d. 6A, MOSCOW, MOSCOW, 121351, Russia · Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 6А (кімн. 4) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-05-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Begovaya D. 6A, Kom. 4, 125284 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ТРУБИЦЫН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-12	-
НИКОЛАЙ ВИТАЛЬЕВИЧ ПИРКОВСКИЙ

Owners
Owner	Percentage held	Start date	End date
Йовчик Віктор Олексійович Sanctioned entity	100	2014-08-28	-

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,444

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

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data4,922

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

Source data IDs: ru-inn-7734731776 · permid-5081592458 · ofac-47612 · usgsa-s4mrs26l7 · ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo

For experts: raw data explorer

Factsheet Data sources

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