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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 · Plastmass Plant JSC (also known as Joint Stock Company “Zavod Plastmass”) · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ПЛАСТМАСС" · Акционерное Общество Пластмасс Завод · 1 more...				[sources]
Other name	Joint-stock company "Plant "Plastmass" · Акционерное общество "Завод "Пластмасс" · Акционерное общество «Завод «Пластмасс» · Акціонерне товариство "Завод "Пластмас"				[sources]
Incorporation date	2011-08-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@zavod-plastmass.ru				[sources]
INN	`7411009901`				[sources]
KPP	`743001001`				[sources]
OGRN	`1117411001388`				[sources]
Registration number	`1117411001388`				[sources]
Tax Number	`7411009901`				[sources]
Address	52 Pobedy Ave., 456620 Kopeysk · ПР-КТ ПОБЕДЫ Д. 52, Челябинская область, 456620 · Російська Федерація, 456620, Челябинська обл., міський округ Копейський, м. Копейськ, проспект Перемоги, буд. 52				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
52 Pobedy Ave., 456620 Kopeysk	Russia

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

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "ПЛАСТМАСС"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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)20,985

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

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

Source data IDs: ca-sema-67a616bbd71360edf04b5467c5d3205ad7c9b303 · ofac-46014 · ru-inn-7411009901 · ua-nsdc-22548-akcionerne-tovaristvo-zavod-plastmas · ca-sema-1-part-2-505-ru-plastmass-plant-jsc-also-known-as-jointstock-company-zavod-plastmass · rupep-company-30895 · ua-nazk-company-640

For experts: raw data explorer

Factsheet Data sources

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