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Company10 sanctions listsRussia

Joint Stock Company “Ploshchad”

First seen Oct 30, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Joint Stock Company “Ploshchad”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-aQsSU7suBKjhMBUvtCPP6A
Registration Number
1237700463032
First Seen
Oct 30, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Joint Stock Company “Ploshchad” appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3 Moscow 109380 Russia; 109380, Moscou, Lyublino Municipal District, Chaginskaya st., 4, Building 13, Room 9/3 : RUSSIE; Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, Moscow, 109380; Російська Федерація, 109380, м. Москва, Муніципальний округ Любліно, вул. Чагінська, буд. 4, будівля 13, приміщ. 14/4; Chaginskaya st. 4, Building 13, Room 9/3, Lyublino Municipal District, Russian Federation, 109380; Российская Федерация, 109380, г. Москва, Муниципальный округ Люблино, ул. Чагинская, д. 4, стр. 13, помещ. 14/4; 109380, Moscou, Lyublino Municipal District, Chaginskaya st., 4, Building 13, Room 9/3, Fédération de Russie; Chaginskaya st. 4, Building 13, Room 9/3, Lyublino Municipal District, Moscow, RUSSIAN FEDERATION, 109380

Aliases (12)

Also Known As
Акционерное Общество "Площадь"
sociedade por ações “Ploshchad”
AREA JOINT STOCK COMPANY
»Ploshchad« Részvénytársaság
"AREA" Joint-Stock Company
Societatea pe acțiuni «Ploshchad»
JSC “Ploshchad”
Акционерное Общество “Площадь”
АТ "Площа"
JSC “Square”
AT "Ploshcha"
AO Ploshchad

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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.