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Joint Stock Company Plastmass Plant

Sanctioned entity

Joint Stock Company Plastmass Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod "Plastmas" · JOINT STOCK COMPANY PLASTMASS PLANT · JSC “PLASTMASS PLANT” · Joint Stock Company Plastmass Plant · Plastmass Plant JSC (also known as Joint Stock Company “Zavod Plastmass”) · 8 more...				[sources]
Other name	JSC “PLASTMASS PLANT · JSC “PLASTMASS PLANT” · Joint-stock company "Plant "Plastmass" · АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’” · АО “ЗАВОД ‘ПЛАСТМАСС’” · 3 more...				[sources]
Incorporation date	2011-08-18				[sources]
Legal form	société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@zavod-plastmass.ru · info@zavod-plastmass.ru				[sources]
INN	`7411009901`				[sources]
KPP	`743001001`				[sources]
OGRN	`1117411001388`				[sources]
Phone	+73512699112				[sources]
Registration number	`1117411001388` · `11177411001388`				[sources]
Tax Number	`7411009901`				[sources]
Website	https://www.zavod plastmass.ru/ · www.zavod-plastmass.ru				[sources]
Address	52 Pobedy Ave., 456620 Kopeysk · 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian Federation · 52 Pobedy Ave., Kopeysk, RUSSIAN FEDERATION, 456620 · 52 Pobedy Ave., Kopeysk, région de Chelyabinsk, 456620, Fédération de Russie · Fédération de Russie · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-23	Last processed	2024-12-23	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— 2024-12-24

Associated individual: Alexander Alekseevich Balashov (General Director)

— 2024-12-24

Tax Identification Number: 7411009901

— 2024-12-24

JSC 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.

— 2024-12-24

JSC 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.

— EU Financial Sanctions Files (FSF), 2024-12-17

Associated individual: Alexander Alekseevich Balashov (General Director)

— EU Financial Sanctions Files (FSF), 2024-12-17

JSC Plantmass 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.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

JSC 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.

— French National Asset Freezing System, 2024-12-20

Adresse: 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)

— Monaco National Fund Freezing List, 2024-12-19

Relationships

Address
Full address	Country
52 Pobedy Ave., 456620 Kopeysk	Russia
52 Pobedy Ave., Kopeysk, RUSSIAN FEDERATION, 456620 · 52 Pobedy Ave., Kopeysk, Russian Federation, 456620	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ БАЛАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

Linked from
Subject	Role	Start date	End date
Alexander Alekseevich Balashov (General Director)	-	-	-

Linked to
Object	Role	Start date	End date
Alexander Alekseevich BALASHOV Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ЗАВОД "ПЛАСТМАСС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	2024-12-16	-
Direction Générale du Trésor	(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-12-16	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ca-sema-67a616bbd71360edf04b5467c5d3205ad7c9b303 · mc-freezes-27cf21fdca616fd8a630cb75109f8b276d27a47c · ofac-46014 · ua-nazk-company-640 · ua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas · ru-inn-7411009901 · ca-sema-1-part-2-505-ru-plastmass-plant-jsc-also-known-as-jointstock-company-zavod-plastmass · fr-ga-7804 · eu-fsf-eu-12599-58 · eu-oj-6ec31b288a5bf31b9fc39ba967e6fd4144affca2 · rupep-company-30895

For experts: raw data explorer

Factsheet Descriptions Data sources

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