Is Aktsionernoe obschestvo Himicheskij zavod Planta sanctioned?

Yes, Aktsionernoe obschestvo Himicheskij zavod Planta appears on 4 sanctions lists: fr_tresor_gels_avoir, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes.

What sanctions lists is Aktsionernoe obschestvo Himicheskij zavod Planta on?

fr_tresor_gels_avoir, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes

Organization4 sanctions lists

Aktsionernoe obschestvo Himicheskij zavod Planta

Q: When was Aktsionernoe obschestvo Himicheskij zavod Planta first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Oct 21, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Himicheskij zavod Planta
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-Mo72Ue9Mex4kN3PqwGvY6P
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 22, 2026
Last Updated: Oct 21, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Himicheskij zavod Planta appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

fr_tresor_gels_avoir
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

622012, oblast de Sverdlovsk, ville de Nizhniy Tagil, ul. Pochtovaya, bld.3; 622012, Російська Федерація, Свердловська область, м. Нижній Тагіл, вул. Поштова, буд. 3; 622012, Sverdlovskaya Oblast, city Nizhniy Tagil, ul. Pochtovaya, bld.3

Aliases (5)

Also Known As
Акционерное общество «Химический завод «Планта»
Joint-Stock Company «Chemical Plant «Planta»
Акціонерне товариство «Хімічний завод «Планта»
Aktsionerne tovarystvo «Khimichnyi zavod «Planta»
Акционерное общество химический завод планта

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.