| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Experimental Design Bureau of Engineering · LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · Limited Liability Company "Experimental Design Bureau "Tekhnika" · Limited Liability Company Experimental Design Bureau Tekhnika · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · | [sources] | |||
| Alias | Limited Liability Company Experimental Design Bureau Technika · OKB TEKHNIKA · OOO OKB Tekhnika · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| plaz@plazlink.com | [sources] | ||||
| INN | 7725568298 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1067746522392 | [sources] | |||
| PermID | 5086902568 | [sources] | |||
| Registration number | 1067746522392 · 7725568298 | [sources] | |||
| Tax Number | 7725568298 | [sources] | |||
| Unique Entity ID | M1YSU8LXN1C5 · RFT3HYU4TGZ1 | [sources] | |||
| Website | www.plazlink.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novaya Zarya Ulitsa, 6, MOSCOW, MOSCOW, 115191, Russia · UL. NOVAYA ZARYA D.6, MOSCOW, 115191 · Ul. Novaya Zarya D.6 Moscow 115191 Russia · Ul. Novaya Zarya D.6, Moscow, 115191 · Російська Федерація, 115191, м. Москва, вул. Нова Зоря, буд. 6 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA)
(also LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
usgsa-s4mrty3q1 · ch-seco-59910 · usgsa-s4mrrkt4d · usgsa-88bbea28a93d353bb0b1a1c4567180d802b17ac5 · ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika · ca-sema-79015af8e6b2878e983bab0217cd92c6ddcf775a · eu-oj-20da494c4c07048367610474e172db80e759921a · ru-inn-7725568298 · tw-shtc-0321a7aeedc71793857c56bb9e892ab1eb64c313 · ofac-46519 · usgsa-1c223ea47086ab0c52e839da67f632d4d6de657d · tw-shtc-1ed9a092d7cdf9a4fb817c1f4b582e9f952b4304 · ofac-pr-99abcb225bd122454593aef65cffee9891707780 · ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f · tw-shtc-8e232a34f09ec5437d16fbd2280d7f33c6c95fd8 · permid-5086902568 · eu-sancmap-7f3032dcbe2018b2be25c6e5bce0ae9df9adf9eb · eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e · ca-sema-c0693be6311bdd9e7c070928f70fd76b432e95dd · usgsa-s4mrty8m9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cw4f39SZoXuZg56z8mRToa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Novaya Zarya D.6, Moscow, 115191 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИКА СЕРВИС" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПАНКРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ СПЕЦТЕХНИКИ" | 90 | |||
| АНАТОЛИЙ ВАСИЛЬЕВИЧ МИРОШНИЧЕНКО | 10 |