Search OpenSanctions

Advanced

JSC ZAVOD YUPITER

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameClosed Joint-Stock Company "Jupiter Plant" · JSC ZAVOD YUPITER · Joint Stock Company Jupiter Plant · ZAO ZAVOD YUPITER · Zavod Yupiter ZAO · 2 more...[sources]
AliasClosed Joint Stock Company Jupiter Plant · JSC Jupiter Plant · JSC Zavod Yupiter · ZAO Zavod Yupiter · Zakryte aktsionerne tovarystvo "Zavod Yupiter" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7838027959[sources]
OGRN1057806863883[sources]
PermID5081513257[sources]
Phone+78166623651[sources]
Registration number1057806863883[sources]
Tax Number7838027959[sources]
Unique Entity IDDFX1S5VYSZN5 · DFXLHKLRLGX5 · HGYKP3BJG4B5[sources]
Websitevalday.ru[sources]
StatusActive[sources]
Address107 Pobedy Street, Building 1 Valdai Valdai Region RU · 107 Pobedy Street, Building 1, Valdai · R-N Valdayskiy, Ul. Pobedy, D.107, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia · UL. POBEDY D. 107, KORP. 1, VALDAY, 175400 · Ul. Pobedy D. 107, Korp. 1 Valday 175400 Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC ZAVOD YUPITER, ZAO ZAVOD YUPITER)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY JUPITER PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY JUPITER PLANT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl4z3 · usgsa-s4mrtxshq · ofac-48551 · ua-nsdc-33845-zakrite-akcionerne-tovaristvo-zavod-upiter · permid-5081513257 · trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 · tw-shtc-2848cd25a56a985e09b960261eeba7ef53043b44 · tw-shtc-7f0cb23027b555c2ba74f01fda4a089961dfdbb6 · usgsa-s4mrtxshp · tw-shtc-9bc54fc094f2b9e3de80bbb2790f2cb3a799f7ed

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting