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Joint Stock Company Jupiter Plant

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY JUPITER PLANT · JSC ZAVOD YUPITER · Joint Stock Company Jupiter Plant · ZAO ZAVOD YUPITER · Zavod Yupiter ZAO[sources]
Other nameClosed Joint Stock Company Jupiter Plant · JOINT STOCK COMPANY JUPITER PLANT · JSC Jupiter Plant · JSC ZAVOD YUPITER · JSC Zavod Yupiter · 3 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[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 · R-N Valdayskiy, Ul. Pobedy, D.107, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia · UL. POBEDY D. 107, KORP. 1, VALDAY, RUS, 175400 · Ul. Pobedy D. 107, Korp. 1, 175400 Valday · Ul. Pobedy, D.107, Kor.2, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,117

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

External databases

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

PermID Open Data3,627

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: trade-csl-174df5f47f8ae3c12215e37aca3980b6651815b353dda3808680d215 · ofac-48551 · NK-Bs9fdANjY7y3DagQMSAECM · usgsa-s4mrtl4z3 · usgsa-s4mrtxshp · usgsa-s4mrtxshq · permid-5081513257

For experts: raw data explorer