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Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY PLASTMASS PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/46014 uid: 46014 lastName: JOINT STOCK COMPANY PLASTMASS PLANT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[35847]/uid: 35847 idList/id[35847]/idType: Registration Number idList/id[35847]/idNumber: 1117411001388 idList/id[35847]/idCountry: Russia idList/id[35848]/uid: 35848 idList/id[35848]/idType: Tax ID No. idList/id[35848]/idNumber: 7411009901 idList/id[35848]/idCountry: Russia idList/id[174887]/uid: 174887 idList/id[174887]/idType: Secondary sanctions risk: idList/id[174887]/idNumber: See Section 11 of Executive Order 14024. addressList/address[68531]/uid: 68531 addressList/address[68531]/address1: 52 Pobedy Ave. addressList/address[68531]/city: Kopeysk addressList/address[68531]/stateOrProvince: Chelyabinsk Region addressList/address[68531]/postalCode: 456620 addressList/address[68531]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Joint Stock Company Plastmass Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: eu/171605 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171605 Entity_EU_ReferenceNumber: EU.12599.58 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: JSC «PLASTMASS PLANT» NameAlias_WholeName: Joint Stock Company Plastmass Plant NameAlias_WholeName: Plasztmassz Gyár Részvénytársaság NameAlias_WholeName: Societatea pe acțiuni Plastmass Plant NameAlias_WholeName: »PLASZTMASSZ GYÁR« Rt. NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_WholeName: АО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 171607 NameAlias_LogicalId: 171608 NameAlias_LogicalId: 171609 NameAlias_LogicalId: 171610 NameAlias_LogicalId: 172191 NameAlias_LogicalId: 172192 NameAlias_LogicalId: 172193 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Kopeysk Address_Street: 52 Pobedy Ave. Address_ZipCode: 456620 Address_Region: Chelyabinsk region Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.zavod plastmass.ru] PHONE[8(351) 269-91-12] EMAIL[info@zavod-plastmass.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171606 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 11177411001388 (regnumber-Registration Number) Identification_Number: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 172197 Identification_LogicalId: 172198 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PLASTMASS PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7411009901 (Russia); Registration Number 1117411001388 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC «PLASTMASS PLANT»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: eu/171605 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171605 Entity_EU_ReferenceNumber: EU.12599.58 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: JSC «PLASTMASS PLANT» NameAlias_WholeName: Joint Stock Company Plastmass Plant NameAlias_WholeName: Plasztmassz Gyár Részvénytársaság NameAlias_WholeName: Societatea pe acțiuni Plastmass Plant NameAlias_WholeName: »PLASZTMASSZ GYÁR« Rt. NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_WholeName: АО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 171607 NameAlias_LogicalId: 171608 NameAlias_LogicalId: 171609 NameAlias_LogicalId: 171610 NameAlias_LogicalId: 172191 NameAlias_LogicalId: 172192 NameAlias_LogicalId: 172193 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Kopeysk Address_Street: 52 Pobedy Ave. Address_ZipCode: 456620 Address_Region: Chelyabinsk region Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.zavod plastmass.ru] PHONE[8(351) 269-91-12] EMAIL[info@zavod-plastmass.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171606 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 11177411001388 (regnumber-Registration Number) Identification_Number: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 172197 Identification_LogicalId: 172198 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Societatea pe acțiuni Plastmass Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: eu/171605 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171605 Entity_EU_ReferenceNumber: EU.12599.58 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: JSC «PLASTMASS PLANT» NameAlias_WholeName: Joint Stock Company Plastmass Plant NameAlias_WholeName: Plasztmassz Gyár Részvénytársaság NameAlias_WholeName: Societatea pe acțiuni Plastmass Plant NameAlias_WholeName: »PLASZTMASSZ GYÁR« Rt. NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_WholeName: АО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 171607 NameAlias_LogicalId: 171608 NameAlias_LogicalId: 171609 NameAlias_LogicalId: 171610 NameAlias_LogicalId: 172191 NameAlias_LogicalId: 172192 NameAlias_LogicalId: 172193 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Kopeysk Address_Street: 52 Pobedy Ave. Address_ZipCode: 456620 Address_Region: Chelyabinsk region Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.zavod plastmass.ru] PHONE[8(351) 269-91-12] EMAIL[info@zavod-plastmass.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171606 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 11177411001388 (regnumber-Registration Number) Identification_Number: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 172197 Identification_LogicalId: 172198 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
«PLASTMASS PLANT»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: eu/171605 fileGenerationDate: 15/10/2026 Entity_LogicalId: 171605 Entity_EU_ReferenceNumber: EU.12599.58 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) (Associated individual: Alexander Alekseevich Balashov (General Director)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: JSC «PLASTMASS PLANT» NameAlias_WholeName: Joint Stock Company Plastmass Plant NameAlias_WholeName: Plasztmassz Gyár Részvénytársaság NameAlias_WholeName: Societatea pe acțiuni Plastmass Plant NameAlias_WholeName: »PLASZTMASSZ GYÁR« Rt. NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_WholeName: АО «ЗАВОД ‘ПЛАСТМАСС’» NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_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. NameAlias_LogicalId: 171607 NameAlias_LogicalId: 171608 NameAlias_LogicalId: 171609 NameAlias_LogicalId: 171610 NameAlias_LogicalId: 172191 NameAlias_LogicalId: 172192 NameAlias_LogicalId: 172193 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Kopeysk Address_Street: 52 Pobedy Ave. Address_ZipCode: 456620 Address_Region: Chelyabinsk region Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.zavod plastmass.ru] PHONE[8(351) 269-91-12] EMAIL[info@zavod-plastmass.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171606 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 11177411001388 (regnumber-Registration Number) Identification_Number: 7411009901 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 172197 Identification_LogicalId: 172198 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
