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AKTSIONERNOE OBSHCHESTVO PLUTON

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO PLUTON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO PLUTON · Aktsionerne tovarystvo "Pluton" · Pluton AO · Акціонерне товариство "Плутон"				[sources]
Other name	Joint-Stock Company "Pluton" · Акционерное общество "Плутон" · Акціонерне товариство "Плутон"				[sources]
Incorporation date	2002-08-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709093255`				[sources]
OGRN	`1027739057356`				[sources]
PermID	`4297521320`				[sources]
Phone	+74959618701				[sources]
Registration number	`1027739057356` · `FEBDE9SLF2A3`				[sources]
Tax Number	`7709093255`				[sources]
Website	aopluton.ru				[sources]
Status	Active				[sources]
Address	11, N.Syromiatnicheskaya st., MOSCOW, MOSCOW, 105120, Russia · Nizhnyaya Syromyatnicheskaya Ulitsa, 11, MOSCOW, MOSCOW, 105120, Russia · UL. NIZHNYAYA SYROMYATNICHESKAYA D. 11, MOSCOW, RUS, 105120 · Ul. Nizhnyaya Syromyatnicheskaya D. 11, 105120 Moscow · Російська Федерація, 105120, м. Москва, вул. Нижня Сиром'ятницька, буд. 11				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-07-19

Relationships

Address
Full address	Country
Ul. Nizhnyaya Syromyatnicheskaya D. 11, 105120 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrqxdwv · ua-nsdc-26083-akcionerne-tovaristvo-pluton · ofac-44869 · permid-4297521320 · ua-nazk-company-10264

For experts: raw data explorer

Factsheet Data sources

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