RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN, RUSSKIE MASHINY PLASTUN)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48860treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7801696576 | |
| ID number | 1217800042283 | |
| Registration number | 1217800042283 | |
| Tax number | 7801696576 | |
| Tax ID no | 7801696576 | Russia |
| Registration number | 1217800042283 | Russia |
Other names4
Also known as4
Addresses4
9 Khilokskaia Novosibirsk Russia
21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint Petersburg, 199034
21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N Saint Petersburg 199034 Russia
9 Khilokskaia, Novosibirsk
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.