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Scientific-Research Institute and Factory Platan

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NII PLATAN S ZAVODOM PRI NII · Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Platan" iz zavodom pry NDI" · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT · Joint Stock Company Scientific Research Institute Platan With Plant · Joint Stock Company Scientific Research Institute Platan with Plant · 7 more...[sources]
Other nameAO NII PLATAN S ZAVODOM PRI NII · AO NII Platan S Zavodom Pri NII · AO NII Platan s Zavodom Pri NII · JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT · NII Platan · 6 more...[sources]
Incorporation date · · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5052023047[sources]
KPP505001001[sources]
OGRN1115050010460[sources]
PermID5083343426[sources]
Phone+74965669017[sources]
Registration number1115050010460[sources]
Tax Number5052023047[sources]
Unique Entity IDRAY8DT45NY26 · VBRLXFMTEQK3[sources]
Websitef-platan.ru[sources]
StatusActive[sources]
Address141190, Російська Федерація, Московська область, м. Фрязіно, проїзд Заводський, буд. 2 (кім. 225) · 2 Zavodskoy Dr., Fryazino, Moscow oblast, 141190, Russia. · 2 Zavodskoy Dr., Fryazino, Moscow, 141190 · PROEZD ZAVODSKOI D. 2, FRYAZINO, RUS, 141190 · Proezd Zavodskoi D. 2, 141190 Fryazino · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionEU---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
CanadaGlobal Affairs CanadaRussia / Russie--
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Directors
DirectorRoleStart dateEnd date
АЛЕКСЕЙ ГЕННАДЬЕВИЧ МОЛОКАНОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Linked to
ObjectRoleStart dateEnd date
RuselectronicsAssociate of 'Ruselectronics'--
Owners
OwnerPercentage heldStart dateEnd date
JSC Ruselectronics Export controlled · Sanctioned entity---
Successors
SuccessorDateStart dateEnd date
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin Export controlled · Sanctioned entity---

Data sources

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,077

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 of America · ITA

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,617

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

Russian Unified State Register of Legal Entities194,823

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

External dataset · Russia · FNS


Source data IDs: ja-mof-449c0000fef7913f507e9ee55c81c2411dc5f886 · eu-oj-d780ad7751c36723c7438e18a284d78fa0804b8b · usgsa-s4mrn70b1 · ofac-37774 · ua-nsdc-18795-akcionerne-tovaristvo-naukovo-doslidnij-institut-platan-iz-zavodom-pri-ndi · permid-5083343426 · eu-sancmap-b012cfdb1b0c938b06994fae78a5b939ac7a837f · trade-csl-f4cc200d74559c8cc903c5b154f58a292cd7c9982f0ded27537cfbf2 · usgsa-s4mrtyf9x · ru-inn-5052023047 · ch-seco-55744 · nz-ru-ent-295 · nz-ru-ent-295-joint-stock-company-scientific-research-institute-platan-with-plant · ca-sema-b66e907e7e84cb989c21bbeb7404bcae51313a91 · jp-meti-ru-9f47bc1f24266d0c17aae5272b48054922ed08b1 · trade-csl-3966132e5cb7dd7655695228ae0edf56b17df44e · eu-2878-87581f772e873de684aee623b57d03dd05cb326e · ca-sema-1-part-2-247-ru-scientific-research-institute-and-factory-platan

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