Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY PLASMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/37777
uid: 37777
lastName: JOINT STOCK COMPANY PLASMA
sdnType: Entity
remarks: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
programList/program: RUSSIA-EO14024
idList/id[27050]/uid: 27050
idList/id[27050]/idType: Registration Number
idList/id[27050]/idNumber: 1026201102850
idList/id[27050]/idCountry: Russia
idList/id[27051]/uid: 27051
idList/id[27051]/idType: Tax ID No.
idList/id[27051]/idNumber: 6230005886
idList/id[27051]/idCountry: Russia
idList/id[152764]/uid: 152764
idList/id[152764]/idType: Organization Established Date
idList/id[152764]/idNumber: 1959
idList/id[173509]/uid: 173509
idList/id[173509]/idType: Secondary sanctions risk:
idList/id[173509]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59297]/uid: 59297
akaList/aka[59297]/type: a.k.a.
akaList/aka[59297]/category: strong
akaList/aka[59297]/lastName: JSC PLASMA
akaList/aka[59298]/uid: 59298
akaList/aka[59298]/type: a.k.a.
akaList/aka[59298]/category: weak
akaList/aka[59298]/lastName: AO PLAZMA
addressList/address[56537]/uid: 56537
addressList/address[56537]/address1: Ul. Tsiolkovskogo D. 24
addressList/address[56537]/city: Ryazan
addressList/address[56537]/postalCode: 390023
addressList/address[56537]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PLASMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1959; Tax ID No. 6230005886 (Russia); Registration Number 1026201102850 (Russia); a.k.a. 'AO PLAZMA'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO Plasma

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/150842
fileGenerationDate: 23/10/2026
Entity_LogicalId: 150842
Entity_EU_ReferenceNumber: EU.9881.92
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: AKTCIONERNOE OBSHESTVO «NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’»
NameAlias_WholeName: AO Plasma
NameAlias_WholeName: Plasma SA
NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’»
NameAlias_WholeName: АО «Плазма»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Type of entity: State corporation
NameAlias_Function: developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics.
NameAlias_LogicalId: 150845
NameAlias_LogicalId: 150846
NameAlias_LogicalId: 150847
NameAlias_LogicalId: 150848
NameAlias_LogicalId: 151074
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information:

—

KPP: 623001001

—

OKPO: 07626955

—

OGRN: 1026201102850

—

OKFS: 61 – Ownership of state corporations

—

OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products «Russian Technologies» (State Corporation «Russian Technologies»)

—

OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001

—

FSFR: 04700-A

—

OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Ryazan
Address_Street: Tsiolkovsky st., 24
Address_ZipCode: 390023
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 150843
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 6230005886 (regnumber-Registration Number)  (on 2002-10-16)(TIN (INN))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-16
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 150844
Identification_RegulationLanguage: EN
Identification_Remark: TIN (INN)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

Plasma SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/150842
fileGenerationDate: 23/10/2026
Entity_LogicalId: 150842
Entity_EU_ReferenceNumber: EU.9881.92
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: AKTCIONERNOE OBSHESTVO «NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’»
NameAlias_WholeName: AO Plasma
NameAlias_WholeName: Plasma SA
NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’»
NameAlias_WholeName: АО «Плазма»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Type of entity: State corporation
NameAlias_Function: developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics.
NameAlias_LogicalId: 150845
NameAlias_LogicalId: 150846
NameAlias_LogicalId: 150847
NameAlias_LogicalId: 150848
NameAlias_LogicalId: 151074
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information:

—

KPP: 623001001

—

OKPO: 07626955

—

OGRN: 1026201102850

—

OKFS: 61 – Ownership of state corporations

—

OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products «Russian Technologies» (State Corporation «Russian Technologies»)

—

OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001

—

FSFR: 04700-A

—

OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Ryazan
Address_Street: Tsiolkovsky st., 24
Address_ZipCode: 390023
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 150843
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 6230005886 (regnumber-Registration Number)  (on 2002-10-16)(TIN (INN))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-16
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 150844
Identification_RegulationLanguage: EN
Identification_Remark: TIN (INN)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

Plasma

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/150842
fileGenerationDate: 15/10/2026
Entity_LogicalId: 150842
Entity_EU_ReferenceNumber: EU.9881.92
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: AKTCIONERNOE OBSHESTVO «NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’»
NameAlias_WholeName: AO Plasma
NameAlias_WholeName: Plasma SA
NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’»
NameAlias_WholeName: АО «Плазма»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Type of entity: State corporation
NameAlias_Function: developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics.
NameAlias_LogicalId: 150845
NameAlias_LogicalId: 150846
NameAlias_LogicalId: 150847
NameAlias_LogicalId: 150848
NameAlias_LogicalId: 151074
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information:

—

KPP: 623001001

—

OKPO: 07626955

—

OGRN: 1026201102850

—

OKFS: 61 – Ownership of state corporations

—

OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products «Russian Technologies» (State Corporation «Russian Technologies»)

—

OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001

—

FSFR: 04700-A

—

OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Ryazan
Address_Street: Tsiolkovsky st., 24
Address_ZipCode: 390023
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 150843
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 6230005886 (regnumber-Registration Number)  (on 2002-10-16)(TIN (INN))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-16
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 150844
Identification_RegulationLanguage: EN
Identification_Remark: TIN (INN)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

JSC PLASMA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/37777
uid: 37777
lastName: JOINT STOCK COMPANY PLASMA
sdnType: Entity
remarks: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
programList/program: RUSSIA-EO14024
idList/id[27050]/uid: 27050
idList/id[27050]/idType: Registration Number
idList/id[27050]/idNumber: 1026201102850
idList/id[27050]/idCountry: Russia
idList/id[27051]/uid: 27051
idList/id[27051]/idType: Tax ID No.
idList/id[27051]/idNumber: 6230005886
idList/id[27051]/idCountry: Russia
idList/id[152764]/uid: 152764
idList/id[152764]/idType: Organization Established Date
idList/id[152764]/idNumber: 1959
idList/id[173509]/uid: 173509
idList/id[173509]/idType: Secondary sanctions risk:
idList/id[173509]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59297]/uid: 59297
akaList/aka[59297]/type: a.k.a.
akaList/aka[59297]/category: strong
akaList/aka[59297]/lastName: JSC PLASMA
akaList/aka[59298]/uid: 59298
akaList/aka[59298]/type: a.k.a.
akaList/aka[59298]/category: weak
akaList/aka[59298]/lastName: AO PLAZMA
addressList/address[56537]/uid: 56537
addressList/address[56537]/address1: Ul. Tsiolkovskogo D. 24
addressList/address[56537]/city: Ryazan
addressList/address[56537]/postalCode: 390023
addressList/address[56537]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV