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AREA JOINT STOCK COMPANY

Sanctioned entity
TypeOrganization[sources]
NameAO PLOSHCHAD · AREA JOINT STOCK COMPANY[sources]
Other nameAO PLOSHCHAD · AO Ploshchad · AREA JOINT STOCK COMPANY[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700463032 · XUMKSNLBS1M6 · Z2CCSFN4HAS7[sources]
Tax Number9723203841[sources]
Unique Entity IDXUMKSNLBS1M6 · Z2CCSFN4HAS7[sources]
Statusnot available[sources]
AddressUL. CHAHGINSKAYA, D. 4, STR. 13, POMESHCH 9/3, MOSCOW, RUS, 109380 · Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, 109380 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: ofac-50792 · usgsa-s4mrtxm55 · usgsa-s4mrtxp9t

For experts: raw data explorer