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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PLAZ · Limited Liability Company Plaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ · PLAZ · PLAZ LLC · | [sources] | |||
| Other name | Limited Liability Company "PLAZ" · OOO Plaz · Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz · Plaz · Общество с ограниченной ответственностью "ПЛАЗ" · | [sources] | |||
| Weak alias | OOO ПЛАЗ · Plaz, OOO | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | RDS2PAZYASY9 | [sources] | |||
| Website | www.geoscan.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 194021, Saint-Petersburg, Polytechnicheskaya St., 22, letter B, room. 1-Н · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrrkt3l · ru-inn-7816388172 · ofac-46439 · ch-seco-59907 · ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz · trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 · ua-nazk-company-7225 · ua-ws-56039c6a877c8e178b941e33b2e40442864e107d · ua-nabc-company-7225-plaz · permid-5086454975For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ЕВГЕНЬЕВИЧ СЕМЕНОВ | 100 | - | ||