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The Planar Company

Sanctioned entity

The Planar Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO Planar · Planar LLC · THE PLANAR COMPANY · The Planar Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Planar" · 4 more...				[sources]
Other name	LLC PLANAR · LLC Planar · OOO PLANAR · OOO Planar · PLANAR ELEMENTS · 8 more...				[sources]
Incorporation date	2002-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1833015934`				[sources]
KPP	`184001001`				[sources]
OGRN	`1021801506143`				[sources]
Registration number	`C1UNW8E9TXE9`				[sources]
Tax Number	`1833015934`				[sources]
Website	planar-elements.ru				[sources]
Address	426034, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Лихвинцева, буд. 76 (оф. 1) · 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, 426034 · Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034 · Likhvintseva Street, 76, Izhevsk, Russia, 426034 · OFFICE 1, 76 LIKHVINTSEVA ST., IZHEVSK, RUS, 426034 · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Website: http://planar-elements.ru/

— Australian Sanctions Consolidated List, 2023-07-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian technology company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Likhvintseva st., 76, Office 1, Udmurt Republic, Izhevsk, 426034, Russia	-
Office 1, 76 Likhvintseva St., 426034 Izhevsk	Russia
Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, 115093 Moscow	Russia
Likhvintseva St., 76, Udmurtskaya, Izhevsk, 426034	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФРОДИТА"	-	2005-12-22	2008-06-25

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ДМИТРИЕВИЧ БОРОДАСТОВ	ДИРЕКТОР	2021-08-09	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ БАЛАКИН	100	2021-01-26	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
State Secretariat for Economic Affairs	Ordinance 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	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Council of the European Union	-	-	-

Data sources

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map748

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

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ch-seco-52618 · nz-ru-ent-379 · eu-sancmap-64944c2b24f56993f97b8b11e0138f2f3e97fbf0 · ua-nazk-company-249 · ofac-35354 · usgsa-s4mrky6t6 · au-dfat-7477-the-planar-company · nz-ru-ent-379-the-planar-company · ru-inn-1833015934 · trade-csl-5d4955ad8aa7d424d1affaa15ec39b2233948547e529f19cce9d1b95 · gb-hmt-15029 · eu-oj-a3b4c9229b2676481995fd2837692734ba067f8f · trade-csl-129b2431aff74ef1ebd7b42a331cdce0e74b2fa9 · au-dfat-7577-the-planar-company · eu-2878-095930a30f6b68a1a1f6ca78149e085f21e2bd70 · ua-nabc-company-249-planar-llc · gb-fcdo-rus1086 · ua-nsdc-18578-tovaristvo-z-obmezenou-vidpovidalnistu-planar

For experts: raw data explorer

Factsheet Descriptions Data sources

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