Statements: Joint Stock Company Plastmass Plant

Canonical ID: NK-FyzR2Fh6iTfk7XpGKExfaK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАкционерное общество "Завод "Пластмасс"ua_nsdc_sanctionsua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas
LegalEntity:nameJOINT STOCK COMPANY PLASTMASS PLANTengus_sam_exclusionsusgsa-s4mrvqgrq
LegalEntity:nameJOINT STOCK COMPANY PLASTMASS PLANTengus_sam_exclusionsusgsa-s4mrvqj4y
Organization:notesJSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.be_fod_sanctionsbe-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e
Organization:notes7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e
Organization:notesJSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.engeu_fsfeu-fsf-eu-12599-58
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-86481
LegalEntity:notesAssociated individual: Alexander Alekseevich Balashov (General Director)ch_seco_sanctionsch-seco-86481
LegalEntity:notesJSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-86481
Organization:notesJSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armée russe fait largement usage dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, JSC Plastmass Plant est responsable de l’apport d’un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7804
LegalEntity:notesTax Identification Number: 7411009901ch_seco_sanctionsch-seco-86481
Organization:notesAssociated individual: Alexander Alekseevich Balashov (General Director)eu_fsfeu-fsf-eu-12599-58
Organization:notesAdresse: 52 Pobedy Ave., Kopeysk, région de Chelyabinsk, 456620, Fédération de Russie Type d’entité: société par actions Numéro d’enregistrement: 11177411001388 Numéro d’identification fiscale: 7411009901 Principal établissement: Fédération de Russie Site internet: https://www.zavod-plastmass.ru Courrier électronique: info@zavod-plastmass.ru Téléphone: 8(351) 269-91-12 Personnes associées: Alexander Alekseevich Balashov (directeur général)framc_fund_freezesmc-freezes-27cf21fdca616fd8a630cb75109f8b276d27a47c
Organization:notes(Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director))be_fod_sanctionsbe-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e
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Company:ogrnCode1117411001388ext_ru_egrulru-inn-7411009901
Company:permId5001420037permidpermid-5001420037
Company:phone+73512699110permidpermid-5001420037
Organization:phone+73512699112frafr_tresor_gels_avoirfr-ga-7804
LegalEntity:phone8(351) 269-91-12ch_seco_sanctionsch-seco-86481
Organization:phone+73512699112eu_fsfeu-fsf-eu-12599-58
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-640
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86481
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7804
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46014
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12599-58
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-10ef40f46cf086793a5127b9d6e52eda8905bd10
Organization:registrationNumber1117411001388engus_ofac_sdnofac-46014
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Organization:registrationNumber11177411001388eu_fsfeu-fsf-eu-12599-58
Organization:registrationNumber11177411001388frafr_tresor_gels_avoirfr-ga-7804
Organization:registrationNumber11177411001388be_fod_sanctionsbe-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46014engus_ofac_sdnofac-46014
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183be_fod_sanctionsbe-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e
Company:sourceUrl https://permid.org/1-5001420037permidpermid-5001420037
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7804frafr_tresor_gels_avoirfr-ga-7804
Company:statusActivepermidpermid-5001420037
Organization:taxNumber7411009901engus_ofac_sdnofac-46014
Organization:taxNumber7411009901eu_fsfeu-fsf-eu-12599-58
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-640
Organization:topicssanctionus_trade_cslofac-46014
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas
Organization:topicssanctionengus_ofac_sdnofac-46014
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86481
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7804
Organization:topicssanctionframc_fund_freezesmc-freezes-27cf21fdca616fd8a630cb75109f8b276d27a47c
Organization:topicssanctionbe_fod_sanctionsbe-fod-8aebfe47413e944aa7a6687868fd57dd8fd9d89e
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LegalEntity:uniqueEntityIdSWXLCA7XFDH5engus_sam_exclusionsusgsa-s4mrvqj4y
Company:website http://www.zavod-plastmass.ru/permidpermid-5001420037
Organization:website https://www.zavod-plastmass.ru/frafr_tresor_gels_avoirfr-ga-7804
LegalEntity:website https://www.zavod-plastmass.ru/ch_seco_sanctionsch-seco-86481
Organization:website https://www.zavod plastmass.ru/eu_fsfeu-fsf-eu-12599-58
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