Search OpenSanctions

Meteor Plant JSC

Sanctioned entity

Meteor Plant JSC is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	JOINT STOCK COMPANY METEOR PLANT · Joint Stock Company Meteor Plant · Meteor Plant JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "МЕТЕОР" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "МЕТЕОР" · 3 more...	[sources]
Other name	AO ZAVOD METEOR · AO Zavod Meteor · METEOR PLANT JSC · Meteor Plant JSC · Meteor plant JSC · 2 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	404122, Volgograd region, Volzhsky, st. Gorky, 1, Russia · 404122, Волгоградская область, г. Волжский, ул. Горького, д. 1, россия · 404122, Волгоградська область, м. Волзький, вул. Горького, буд. 1, росія · Д.1, ГОРЬКОГО, ВОЛГОГРАДСКАЯ, 404122	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-10	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Associate of Ruselectronics

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
1 Gorky St., Volzhkiy, Volgograd oblast, 404130	Russia
Ul. Gorkogo D. 1, Volzhskiy, 404130	Russia

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

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

Issued securities
ISIN	Name	Country
`RU000A0JRQA5`	-	Russia
`RU000A0JT3Z8`	-	Russia
`RU000A0JRQB3`	-	Russia

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

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Foreign Affairs and Trade	-	2022-11-01	-
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	-

Data sources

New Zealand Russia Sanctions1,383

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

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,944

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

Swiss SECO Sanctions/Embargoes5,189

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ua-nabc-company-2479-meteor-plant-jsc · ua-nsdc-18774-akcionerne-tovaristvo-zavod-meteor · ofac-37781 · ru-inn-3435000717 · ch-seco-55666 · trade-csl-a3d15ba7bb893986e60df0d4cc2072398bb2e465c160744d928bcc64 · trade-csl-b10dfd530ff9c767b5208fad19120f06a5782aa6 · nz-ru-ent-288 · trade-csl-a580ad48c747420aa37c2d35d7bc4fd81053b733

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

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

Made with in Berlin · Impressum · Privacy policy