Meteor Plant JSC JSON

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

Address

Full address

Country

1 Gorky St., Volzhkiy, Volgograd oblast, 404130

Russia

Full address	1 Gorky St., Volzhkiy, Volgograd oblast, 404130	[raw]
City	not available	[raw]
Street address	1 Gorky St., Volzhkiy, Volgograd oblast	[raw]
Country	Russia	[raw]
Postal code	404130	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ul. Gorkogo D. 1, Volzhskiy, 404130

Russia

Full address	Ul. Gorkogo D. 1, Volzhskiy, 404130	[raw]
City	Volzhskiy	[raw]
Street address	Ul. Gorkogo D. 1	[raw]
Country	Russia	[raw]
Postal code	404130	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Owners

Owner

Percentage held

Start date

End date

JSC Ruselectronics

Owner	JSC Ruselectronics	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy 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 link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-06-28	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.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 2022-06-08 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1959-07-17

[raw]Country
Russia

[raw]Created at
2022-06-10

[raw]Modified on
2022-06-10

[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

Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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