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LIMITED LIABILITY COMPANY PLATAN ENERGO

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PLATAN ENERGO · Limited liability company "Platan-Energo" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Platan-Enerho" · Общество с ограниченной ответственностью "Платан-Энерго" · Товариство з обмеженою відповідальністю "Платан-Енерго"				[sources]
Other name	Limited Liability Company "Platan-Energo" · Общество с ограниченной ответственностью "ПлатанЭнерго" · Товариство з обмеженою відповідальністю "Платан-Енерго"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734731776`				[sources]
OGRN	`1147746983230`				[sources]
Registration number	`1147746983230`				[sources]
Tax Number	`7734731776`				[sources]
Status	not available				[sources]
Address	125284, Российская Федерация, г. Москва, ул. Беговая, дом. 6А, комн. 4 · 125284, Російська Федерація, м. Москва, вул. Бігова, буд. 6А, кімн. 4 · Ul. Begovaya D. 6A, Kom. 4, 125284 Moscow · Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 6А (кімн. 4)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-05-12

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47612 · ua-nazk-company-9238 · ua-nsdc-24162-tovaristvo-z-obmezenou-vidpovidalnistu-platan-energo

For experts: raw data explorer

Factsheet Data sources

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