Lists › EU Consolidated › eu_fsf-EU.13402.32
»Ploshchad« Részvénytársaság
Organization on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13402.32.
Programs
Names and aliases
| Joint Stock Company “Ploshchad” | alias (strong) |
| Societatea pe acțiuni «Ploshchad» | alias (strong) |
| »Ploshchad« Részvénytársaság | primary |
| sociedade por ações “Ploshchad” | alias (strong) |
| JSC “Square” | alias (strong) |
| JSC “Ploshchad” | alias (strong) |
| Акционерное Общество “Площадь” | alias (strong) |
Identifiers
| Registration Number | 1237700463032 | RU |
Details
| Countries | |
| Addresses | Chaginskaya st. 4, Building 13, Room 9/3 Moscow 109380 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.