JOINT STOCK COMPANY JUPITER PLANT

Restricted

JOINT STOCK COMPANY JUPITER PLANT is found actively sanctioned on 3 sanction lists.

JOINT STOCK COMPANY JUPITER PLANT is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which JOINT STOCK COMPANY JUPITER PLANT is known as:
  • JSC Jupiter Plant
  • JSC Zavod Yupiter
  • Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter
  • ZAO Zavod Yupiter
  • ZAO ZAVOD YUPITER
  • JSC ZAVOD YUPITER
  • Closed Joint Stock Company Jupiter Plant
Country
RUSSIA, Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY JUPITER PLANT:
Address 1 : 107 Pobedy Street, Building 1, Valdai, Valdai Region, 175400, Russia.
Address 2 : Ul. Pobedy D. 107, Korp. 1 Valday 175400 Russi
Address 3 : Ul. Pobedy D. 107, Korp. 1 Valday Russia 175400
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057806863883
ID TYPE : Registration Number
ID NUMBER : 7838027959
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY JUPITER PLANT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active

country flagsEntity List

U.S. Department of CommerceAug 27, 2024active