Meteor Plant JSC JSON

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

Address
Full addressCountry
1 Gorky St., Volzhkiy, Volgograd oblast, 404130Russia
Full address1 Gorky St., Volzhkiy, Volgograd oblast, 404130[raw]
Citynot available[raw]
Street address1 Gorky St., Volzhkiy, Volgograd oblast[raw]
CountryRussia[raw]
Postal code404130[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ul. Gorkogo D. 1, Volzhskiy, 404130Russia
Full addressUl. Gorkogo D. 1, Volzhskiy, 404130[raw]
CityVolzhskiy[raw]
Street addressUl. Gorkogo D. 1[raw]
CountryRussia[raw]
Postal code404130[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
JSC Ruselectronics---
OwnerJSC Ruselectronics[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,692

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)

US Trade Consolidated Screening List (CSL)13,927

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-55666 · ofac-37781 · trade-csl-b10dfd530ff9c767b5208fad19120f06a5782aa6 · ua-nabc-company-2479-meteor-plant-jsc · trade-csl-a580ad48c747420aa37c2d35d7bc4fd81053b733

[raw]Type
Company

[raw]Name
JOINT STOCK COMPANY METEOR PLANT · Joint Stock Company Meteor Plant · Meteor Plant JSC

[raw]Jurisdiction
not available

[raw]Registration number
1023402012050

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Modified on

[raw]Other name
AO ZAVOD METEOR · AO Zavod Meteor · METEOR PLANT JSC · Meteor Plant JSC

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
3435000717

[raw]Topics
Sanctioned entity