ScientificResearch Institute and Factory Platan

Restricted

ScientificResearch Institute and Factory Platan is subject to Restricted. See the individual lists below.

View Citation

Aliases

Акционерное Общество "Научно-Исследовательский Институт "Платан" С Заводом При Нии"
АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ПЛАТАН" ІЗ ЗАВОДОМ ПРИ НДІ"
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ПЛАТАН" С ЗАВОДОМ ПРИ НИИ"
NII Platan.

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 2 Zavodskoy Dr., Fryazino, Moscow oblast, 141190, Russia

Address 2 : Russian Federation

Address 3 : Russia

ID Details

ID NUMBER : 5052023047

ID TYPE : TIN Number

ID NUMBER : 1115050010460

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ScientificResearch Institute and Factory Platan Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jul 29, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 6, 2022	inactive
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active