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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

АО “ЗАВОД ‘ПЛАСТМАСС’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 90

Information:

Function: JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, RUSSIAN FEDERATION
ID Document: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 11177411001388 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“ЗАВОД ‘ПЛАСТМАСС’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

Function: JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, RUSSIAN FEDERATION
ID Document: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 11177411001388 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO “ZAVOD ‘PLASTMASS’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

Function: JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, RUSSIAN FEDERATION
ID Document: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 11177411001388 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“ZAVOD ‘PLASTMASS’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

Function: JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, RUSSIAN FEDERATION
ID Document: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 11177411001388 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions