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Joint Stock Company Meteor Plant

Sanctioned entity

Joint Stock Company Meteor Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod "Meteor" · JOINT STOCK COMPANY METEOR PLANT · Joint Stock Company Meteor Plant · Meteor Plant JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "МЕТЕОР" · 4 more...				[sources]
Other name	AO Zavod Meteor · Joint Stock Company Meteor Plant · Meteor Plant JSC · Meteor Plant JSC） · Meteor plant JSC · 3 more...				[sources]
Incorporation date	1959-07-17 · 2002-11-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023402012050`				[sources]
INN	`3435000717`				[sources]
Keywords	Промисловість				[sources]
KPP	`343501001`				[sources]
OGRN	`1023402012050`				[sources]
Tax Number	`3435000717`				[sources]
Address	1 Gorkogo Street, Volzhskiy, 404130 · 404122, Russian Federation, Volgograd region, Volzhsky, st. Gorky, 1 · 404122, Российская Федерация, Волгоградская область, г. Волжский, ул. Горького, д. 1 · 404122, Російська Федерація, Волгоградська область, м. Волжський, вул. Горького, буд. 1 · 404122, Російська Федерація, Волгоградська область, м. Волзький, вул. Горького, буд. 1 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul.Gorkogo D.1,Volzhskiy, Volgograd Region, 404130, Russia	-
Ul. Gorkogo D. 1, 404130 Volzhskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИБОРОСТРОИТЕЛЬНЫЕ ПРЕДПРИЯТИЯ ПОВОЛЖЬЯ"	-	2011-05-12	2011-05-12

Directors
Director	Role	Start date	End date
ЮРИЙ ВИТАЛЬЕВИЧ ВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-07	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-2479 · ofac-37781 · ch-seco-55666 · ua-nabc-company-2479-meteor-plant-jsc · nz-ru-ent-288 · ja-mof-010c425d253cce5017f8c2fa998e26f2a8fa93c3 · ru-inn-3435000717 · trade-csl-a580ad48c747420aa37c2d35d7bc4fd81053b733 · trade-csl-a3d15ba7bb893986e60df0d4cc2072398bb2e465c160744d928bcc64 · trade-csl-b10dfd530ff9c767b5208fad19120f06a5782aa6 · nz-ru-ent-288-joint-stock-company-meteor-plant · eu-2878-06998b4b18f39816f6ea4530fa9eab559f4620db · ua-nsdc-18774-akcionerne-tovaristvo-zavod-meteor

For experts: raw data explorer

Factsheet Descriptions Data sources

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