JSC ZAVOD YUPITER
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also JOINT STOCK COMPANY JUPITER PLANT)
(also ZAO ZAVOD YUPITER, JSC ZAVOD YUPITER)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48551treasury.govofac.treasury.gov
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1057806863883 | |
| ID number | 7838027959 | |
| Registration number | 1057806863883 | |
| Tax number | 7838027959 | |
| Tax ID no | 7838027959 | Russia |
| Registration number | 1057806863883 | Russia |
Other names7
Also known as7
Addresses4
107 Pobedy Street, Building 1 Valdai Valdai Region RU
UL. POBEDY D. 107, KORP. 1, VALDAY, 175400
Ul. Pobedy D. 107, Korp. 1 Valday 175400 Russia
107 Pobedy Street, Building 1, Valdai
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