Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "PLAZ" · Limited Liability Company Plaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ · PLAZ · PLAZ LLC · | [sources] | |||
Other name | OOO Plaz · Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · PLAZ LLC · PLAZ, OOO · Plaz · | [sources] | |||
Weak alias | OOO ПЛАЗ · Plaz, OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
plaz@plazlink.com | [sources] | ||||
ID Number | 94599428 | [sources] | |||
INN | 7816388172 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 5067847004341 | [sources] | |||
PermID | 5086454975 | [sources] | |||
Phone | 00078123633368 | [sources] | |||
Registration number | 5067847004341 · 7816388172 | [sources] | |||
Tax Number | 7816388172 | [sources] | |||
Unique Entity ID | RDS2PAZYASY9 | [sources] | |||
Website | www.geoscan.aero · www.plazlink.com | [sources] | |||
Status | Active | [sources] | |||
Address | 194021, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Сергей Александрович Грибов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 97.5 | - | ||
АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | ГУР МО України | Legal entities involved in the production of UAVs | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Сергей Александрович Грибов | 2.5 | - |