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| 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" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Platan-Enerho" | [sources] | |||
| Incorporation date | [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, RUS, 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) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ofac-47612 · usgsa-s4mrs26l7 · ru-inn-7734731776 · permid-5081592458 · ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo · ofac-pr-12e98d084cb0d02ebe5d10c2686b120fce99c531For 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. Begovaya D. 6A, Kom. 4, 125284 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ ТРУБИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НИКОЛАЙ ВИТАЛЬЕВИЧ ПИРКОВСКИЙ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Йовчик Віктор Олексійович Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |