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Joint Stock Company Meteor Plant

Sanctioned entity

Joint Stock Company Meteor Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Zavod "Meteor" · JOINT STOCK COMPANY METEOR PLANT · Joint Stock Company Meteor Plant · Meteor Plant JSC · Zavod Meteor AO · 4 more...				[sources]
Other name	AO Zavod Meteor · Joint Stock Company Meteor Plant · Meteor Plant JSC · Meteor Plant JSC） · Meteor plant JSC · 3 more...				[sources]
Incorporation date	1959-07-17 · 2002-11-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3435000717`				[sources]
KPP	`343501001`				[sources]
OGRN	`1023402012050`				[sources]
PermID	`4298408832`				[sources]
Phone	+78443342694				[sources]
Registration number	`1023402012050` · `VCC6HHJU19Y7`				[sources]
Tax Number	`3435000717`				[sources]
Website	www.meteor.su				[sources]
Status	Active				[sources]
Address	1 Gorkogo Street, Volzhskiy, 404130 · 404122, Російська Федерація, Волгоградська область, м. Волжський, вул. Горького, буд. 1 · Gor'kogo Ulitsa, 1, VOLZHSKIY, VOLGOGRADSKAYA OBLAST, 404122, Russia · UL. GORKOGO D. 1, VOLZHSKIY, RUS, 404130 · Ul. Gorkogo D. 1, 404130 Volzhskiy · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Gorkogo D. 1, 404130 Volzhskiy	Russia
Ul.Gorkogo D.1,Volzhskiy, Volgograd Region, 404130, Russia	-

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

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

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

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

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,321

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 · ITA

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions115,257

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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-a3d15ba7bb893986e60df0d4cc2072398bb2e465c160744d928bcc64 · nz-ru-ent-288 · usgsa-s4mrn70b8 · permid-4298408832 · trade-csl-b10dfd530ff9c767b5208fad19120f06a5782aa6 · eu-oj-739711ef25d5b5efcf0d3fd8c3cc637537e8c836 · trade-csl-a580ad48c747420aa37c2d35d7bc4fd81053b733 · nz-ru-ent-288-joint-stock-company-meteor-plant · ch-seco-55666 · ua-nabc-company-2479-meteor-plant-jsc · eu-sancmap-ac4cf7781120ed77e4c927d38dd7a50c881a6f6a · ofac-37781 · ua-nsdc-18774-akcionerne-tovaristvo-zavod-meteor · ja-mof-010c425d253cce5017f8c2fa998e26f2a8fa93c3 · eu-2878-06998b4b18f39816f6ea4530fa9eab559f4620db · ru-inn-3435000717 · ua-nazk-company-2479

For experts: raw data explorer

Factsheet Descriptions Data sources

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