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Limited Liability Company Experimental Design Bureau Tekhnika

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameExperimental 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 · 6 more...[sources]
AliasLimited 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" · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailplaz@plazlink.com[sources]
INN7725568298[sources]
KPP772501001[sources]
OGRN1067746522392[sources]
PermID5086902568[sources]
Registration number1067746522392 · 7725568298[sources]
Tax Number7725568298[sources]
Unique Entity IDM1YSU8LXN1C5 · RFT3HYU4TGZ1[sources]
Websitewww.plazlink.com[sources]
StatusActive[sources]
AddressNovaya 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA)

US SAM Procurement Exclusions,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

US SAM Procurement Exclusions106,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

EU Sanctions Map1,345

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities3,131

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

European Union · Council

External databases

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

PermID Open Data6,215

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 Entities255,775

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

External dataset · Russia · FNS

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-s4mrty8m9

For experts: raw data explorer