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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Plaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ · PLAZ · Plaz OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ" · 3 more...				[sources]
Other name	Limited Liability Company "PLAZ" · OOO Plaz · Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · Plaz · Общество с ограниченной ответственностью "ПЛАЗ" · 1 more...				[sources]
Weak alias	OOO ПЛАЗ · Plaz, OOO				[sources]
Incorporation date	2006-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94599428`				[sources]
INN	`7816388172`				[sources]
KPP	`780201001`				[sources]
OGRN	`5067847004341`				[sources]
PermID	`5086454975`				[sources]
Phone	00078123633368				[sources]
Registration number	`5067847004341` · `RDS2PAZYASY9`				[sources]
Tax Number	`7816388172`				[sources]
Website	www.geoscan.aero				[sources]
Status	Active				[sources]
Address	22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021 · 8A Elektrodny Passage, Office 22, Moscow, 11123 · Politekhnicheskaya Ulitsa, Dom 22, Liter V, Pomeshcheniye 1-N, SAINT PETERSBURG, SAINT PETERSBURG, 194021, Russia · UL. POLITEKHNICHESKAYA, D. 22, LIT. V, POMESHCH. 1-N, SAINT PETERSBURG, NORTHWEST FEDERAL REGION, RUS, 194021 · ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021 Saint Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
Сергей Александрович Грибов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-11	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ	100	2006-05-06	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
TREAS-OFAC	Reciprocal	2023-12-12	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: ch-seco-59907 · usgsa-s4mrrkt3l · trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 · ua-nabc-company-7225-plaz · ua-nazk-company-7225 · permid-5086454975 · ofac-46439 · ru-inn-7816388172 · ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz

For experts: raw data explorer

Factsheet Descriptions Data sources

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