Canonical ID: NK-NWVVbLMM2wVghWo772zzkC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 8A Elektrodny Passage, Office 22, Moscow, 11123 | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
Company:address | Politekhnicheskaya Ulitsa, Dom 22, Liter V, Pomeshcheniye 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 194021, Russia | permid | permid-5086454975 | ||||
Organization:address | Російська Федерація, 194021, м. СанктПетербург, вул. Політехнічна, буд. 22 (літер В, прим. 1-Н) | ukr | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | |||
Company:address | УЛ. ПОЛИТЕХНИЧЕСКАЯ Д. 22 ЛИТЕР В, Г.САНКТ-ПЕТЕРБУРГ, 194021 | ext_ru_egrul | ru-inn-7816388172 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f | ||||
Organization:address | 194021, St. Petersburg, Politekhnicheskaya Str., 22, Letter V, Room 1-H, Russian Federation | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
LegalEntity:address | 8A Elektrodny Passage, Office 22 Moscow 11123 RU | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
LegalEntity:address | UL. POLITEKHNICHESKAYA, D. 22, LIT. V, POMESHCH. 1-N, SAINT PETERSBURG, NORTHWEST FEDERAL REGION, RUS, 194021 | eng | us_sam_exclusions | usgsa-s4mrrkt3l | |||
LegalEntity:address | 22 Politekhnicheskaya Street, Letter V, Room 1-N Saint Petersburg 194021 RU | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
LegalEntity:address | ul. Politekhnicheskaya, D. 22 Saint Petersburg Northwest Federal Region 194021 Russia | tw_shtc | tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 | ||||
LegalEntity:address | 194021, Saint-Petersburg, Polytechnicheskaya St., 22, letter B, room. 1-Н | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
LegalEntity:address | 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021 | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
Organization:address | ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021 Saint Petersburg | eng | us_ofac_sdn | ofac-46439 | |||
LegalEntity:address | 194021, Saint-Petersburg, Polytechnicheskaya St., 22, letter B, room. 1-Н | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
Organization:addressEntity | addr-c3cb4146219a13f4f62cecf37bbc58e43254a007 | eng | us_ofac_sdn | ofac-46439 | |||
Organization:alias | OOO PLAZ | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ" | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
LegalEntity:alias | OOO Plaz | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
LegalEntity:alias | Plaz | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
LegalEntity:alias | PLAZ LLC | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
Organization:alias | ООО «ПЛАЗ» | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Organization:alias | PLAZ LLC | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
LegalEntity:alias | Общество с ограниченной ответственностью «ПЛАЗ» (ООО «ПЛАЗ») | ca_dfatd_sema_sanctions | ca-sema-f1c203af59642c048da5663d930374f8d067a331 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
LegalEntity:alias | OOO Plaz | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
LegalEntity:alias | PLAZ, OOO | tw_shtc | tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 | ||||
LegalEntity:country | ru | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f | ||||
Company:country | ru | permid | permid-5086454975 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-f1c203af59642c048da5663d930374f8d067a331 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt3l | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46439 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt3l | |||
LegalEntity:createdAt | 2023-01-25 | ch_seco_sanctions | ch-seco-59907 | ||||
Organization:email | plaz@plazlink.com | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
LegalEntity:id | 493adc2295fc06cbdacb44b8fac657ff9305d456 | tw_shtc | tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 | ||||
Organization:id | 245e665dc83ea0125c5451052269e1897ca40713 | us_trade_csl | ofac-46439 | ||||
LegalEntity:id | b3ba446cf561865d692a00b7868609217a5f8c90 | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
LegalEntity:id | 651f32a621f1fac5e4def1033c12ba36a6719f10 | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
LegalEntity:id | bc0ef562aafa5d169a3a93920979fdaf3986035d | ch_seco_sanctions | ch-seco-59907 | ||||
LegalEntity:id | f41c0ea78551a9c820e73d93c4898125d099f245 | ca_dfatd_sema_sanctions | ca-sema-f1c203af59642c048da5663d930374f8d067a331 | ||||
LegalEntity:id | ad784f0b9e2d6773cc7de52c6cfaddac9e966ac3 | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
Organization:id | 26b269b0140fa49b7d683ad46740241e26c77341 | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Organization:id | 14e829e9cccba9199f4db25fa29129d592c88073 | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Organization:id | 234936782856c30157f37b03cc71cb31167b215f | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
LegalEntity:id | 4eb8b085148b3f93cb875e60124cb4edeb3ab5da | tw_shtc | tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f | ||||
Organization:id | 2b229d87ffae9eb619343f129f3dc686351b2e8a | eng | us_ofac_sdn | ofac-46439 | |||
LegalEntity:id | dbc4fc65259e81aa1bb64b9a805e83c24e1bd0db | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
LegalEntity:id | 471543d6b05211fdad249ad3469a24bfc8e37ca0 | eng | us_sam_exclusions | usgsa-s4mrrkt3l | |||
Company:id | 277d4ca7563f844844e88eeb3de866904ba96e36 | ext_ru_egrul | ru-inn-7816388172 | ||||
Company:id | c95bd825b22bd3f61251c88aad259093ceede0e1 | permid | permid-5086454975 | ||||
Organization:idNumber | 94599428 | eng | us_ofac_sdn | ofac-46439 | |||
Company:incorporationDate | 2006-05-06 | ext_ru_egrul | ru-inn-7816388172 | ||||
Organization:incorporationDate | 2006-05-06 | eng | us_ofac_sdn | ofac-46439 | |||
Company:incorporationDate | 2006-05-06 | permid | permid-5086454975 | ||||
Company:innCode | 7816388172 | ext_ru_egrul | ru-inn-7816388172 | ||||
Organization:innCode | 7816388172 | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
LegalEntity:innCode | 7816388172 | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
LegalEntity:innCode | 7816388172 | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7816388172 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
Company:jurisdiction | ru | permid | permid-5086454975 | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-7816388172 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7816388172 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59907 | ||||
LegalEntity:name | PLAZ | ch_seco_sanctions | ch-seco-59907 | ||||
Organization:name | PLAZ | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ | eng | us_ofac_sdn | ofac-46439 | |||
Company:name | Plaz OOO | permid | permid-5086454975 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ | us_trade_csl | ofac-46439 | ||||
LegalEntity:name | PLAZ LLC | ca_dfatd_sema_sanctions | ca-sema-f1c203af59642c048da5663d930374f8d067a331 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ | tw_shtc | tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПЛАЗ | rus | us_ofac_sdn | ofac-46439 | |||
LegalEntity:name | Limited Liability Company Plaz | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ | tw_shtc | tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 | ||||
Organization:name | Общество с ограниченной ответственностью "ПЛАЗ" | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
LegalEntity:name | Limited Liability Company Plaz | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
Organization:name | Общество с Ограниченной Ответственностью «ПЛАЗ» | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ | eng | us_sam_exclusions | usgsa-s4mrrkt3l | |||
Organization:name | Товариство з обмеженою відповідальністю "ПЛАЗ" | ukr | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | |||
Organization:name | Limited Liability Company "PLAZ" | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PLAZ | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
LegalEntity:name | PLAZ LLC | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PLAZ | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАЗ" | ext_ru_egrul | ru-inn-7816388172 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59907 | ||||
Organization:ogrnCode | 5067847004341 | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
Company:ogrnCode | 5067847004341 | ext_ru_egrul | ru-inn-7816388172 | ||||
LegalEntity:ogrnCode | 5067847004341 | ua_war_sanctions | ua-ws-56039c6a877c8e178b941e33b2e40442864e107d | ||||
LegalEntity:ogrnCode | 5067847004341 | ua_war_sanctions_api | ua-ws-entity-7225 | ||||
Company:permId | 5086454975 | permid | permid-5086454975 | ||||
Company:phone | 00078123633368 | permid | permid-5086454975 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f1c203af59642c048da5663d930374f8d067a331 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59907 |