First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 194021, м. СанктПетербург, вул. Політехнічна, буд. 22 (літер В, прим. 1-Н); 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021; ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, Saint Petersburg, Northwest Federal Region, 194021; 22 Politekhnicheskaya Street, Letter V, Room 1-N Saint Petersburg 194021 RU; ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N Saint Petersburg Northwest Federal Region 194021 Russia; 8A Elektrodny Passage, Office 22, Moscow, 11123; 8A Elektrodny Passage, Office 22 Moscow 11123 RU
| Also Known As |
|---|
| Limited Liability Company Plaz |
| PLAZ LLC |
| Общество с ограниченной ответственностью "ПЛАЗ" |
| PLAZ |
| Limited Liability Company "PLAZ" |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПЛАЗ |
| Товариство з обмеженою відповідальністю "ПЛАЗ" |
| Общество с Ограниченной Ответственностью «ПЛАЗ» |
| Общество с ограниченной ответственностью «ПЛАЗ» (ООО «ПЛАЗ») |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ" |
| OOO Plaz |
| ООО «ПЛАЗ» |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz |
| Plaz, OOO |
| Plaz |
| OOO ПЛАЗ |
| Type | Number |
|---|---|
| ID Number | 94599428 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
