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AKTSIONERNOE OBSHCHESTVO PLUTON

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO PLUTON · Aktsionerne tovarystvo "Pluton" · Pluton AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЛУТОН" · АО "ПЛУТОН" · 2 more...[sources]
Other nameJoint-Stock Company "Pluton" · Акционерное общество "Плутон" · Акціонерне товариство "Плутон"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSECRETARY@pluton.msk.ru[sources]
INN7709093255[sources]
KPP770901001[sources]
OGRN1027739057356[sources]
PermID4297521320[sources]
Phone+74959618701[sources]
Registration number1027739057356 · FEBDE9SLF2A3[sources]
Tax Number7709093255[sources]
Unique Entity IDFEBDE9SLF2A3[sources]
Websiteaopluton.ru[sources]
StatusActive[sources]
Address11, 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,261

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 Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,205

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)174,374

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

External dataset · Russia · FNS

PermID Open Data3,190

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: ua-nsdc-26083-akcionerne-tovaristvo-pluton · permid-4297521320 · usgsa-s4mrqxdwv · ofac-44869 · ua-nazk-company-10264 · ru-inn-7709093255

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