Entity record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

PLAZ, OOO

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Registration: 5067847004341

Identifiers

Business Registration Number: 5067847004341 · Russia
Government Gazette Number: 94599428 · Russia
Tax ID No.: 7816388172 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 06 May 2006

Addresses

ul. Politekhnicheskaya, D. 22, Saint Petersburg, Northwest Federal Region, 194021, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-plaz-nkcf0e5aa9/

Machine-readable export (FTM + lineage): /companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-plaz-nkcf0e5aa9/entity.json