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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "PLAZ" · Limited Liability Company Plaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ · PLAZ · PLAZ LLC · 5 more...[sources]
Other nameOOO Plaz · Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · PLAZ LLC · PLAZ, OOO · Plaz · 3 more...[sources]
Weak aliasOOO ПЛАЗ · Plaz, OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailplaz@plazlink.com[sources]
ID Number94599428[sources]
INN7816388172[sources]
KPP780201001[sources]
OGRN5067847004341[sources]
PermID5086454975[sources]
Phone00078123633368[sources]
Registration number5067847004341 · 7816388172[sources]
Tax Number7816388172[sources]
Unique Entity IDRDS2PAZYASY9[sources]
Websitewww.geoscan.aero · www.plazlink.com[sources]
StatusActive[sources]
Address194021, Saint-Petersburg, Polytechnicheskaya St., 22, letter B, room. 1-Н · 194021, St. Petersburg, Politekhnicheskaya Str., 22, Letter V, Room 1-H, Russian Federation · 22 Politekhnicheskaya Street, Letter V, Room 1-N Saint Petersburg 194021 RU · 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021 · 8A Elektrodny Passage, Office 22 Moscow 11123 RU · 8 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine War and Sanctions4,324

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Council Official Journal Sanctioned Entities2,472

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

US SAM Procurement Exclusions105,215

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,604

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,428

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS


Source data IDs: NK-JvPmNNrdY8LwYHbvXU3h68 · ua-ws-56039c6a877c8e178b941e33b2e40442864e107d · ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz · trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 · ru-inn-7816388172 · ca-sema-f1c203af59642c048da5663d930374f8d067a331 · ch-seco-59907 · tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f · ua-ws-entity-7225 · tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 · eu-oj-e60fb467022183e68cabc0268d2f28d0e0fae3df · permid-5086454975 · tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b · ua-ws-97ab03a1349ddd8ea99997575830aed88ad8d248 · usgsa-s4mrrkt3l · eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c · ofac-46439 · tw-shtc-5aafeeb334818287c1ba1473a686047f5e2d6332

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