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Scientific-Production Enterprise Almaz JSC

Sanctioned entity
TypeCompany[sources]
NameAO NPP ALMAZ · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · Almaz JSC · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · 9 more...[sources]
Other nameAO NPP ALMAZ · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC NPP Almaz · JSC RPE ALMAZ · 8 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@almaz-rpe.ru[sources]
INN6450039697 · 6450072775 · 6453119615[sources]
KPP645301001[sources]
OGRN1026402190495 · 1036405050043 · 1116453009155[sources]
PermID5001351368[sources]
Phone+78452633558[sources]
Registration number1116453009155 · R1QURNULH5S4 · R1QZHFSXM3S1 · R1SMMNYFUKC5 · R1VNFNRZQL15 · 1 more...[sources]
Tax Number6453119615[sources]
Websitealmaz-rpe.ru[sources]
StatusActive[sources]
Address1 I.V. Panfilov St., Saratov, 410033 · 410033, Російська Федерація, Саратовська область, м. Саратов, вул. ім. Панфілова І.В., буд. 1 · Im Panfilova I.V. Ulitsa, 1, SARATOV, SARATOVSKAYA OBLAST, 410033, Russia · PANFILOVA ST., 1, SARATOV, RUS, 410033 · Panfilova st., 1 Saratov 410033 Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-101-joint-stock-company-research-and-development-enterprise-almaz · ca-sema-d7cee767c896b59eeb82fad03873ec68fa44fa8f · ca-sema-1-part-2-615-ru-research-and-production-enterprise-almaz-jsc · ca-sema-1-part-2-240-ru-scientific-production-enterprise-almaz-jsc · trade-csl-7343408bf2d13b612a9009dd918d515688330293 · ru-inn-6453119615 · trade-csl-fedb3910797ae597294eff03cf5dae04677e729f · trade-csl-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b · eu-oj-247635cfeedf156f34ccafd3e81a4460f5fc2c39 · ua-nabc-company-2494-joint-stock-company-research-and-development-enterprise-almaz · eu-2878-053e95fe8bb4f2ca9540482742d6b082a0b026a3 · eu-oj-d2b76561046f776568aa3f7db12426d32f74aa89 · ua-nazk-company-2494 · ca-sema-2428fe9f4c91c49428c900390ced8706c415b37b · eu-sancmap-965c94dfe71adb99b4a030d4bece73dc70c39174 · usgsa-s4mrtyf5t · permid-5001351368 · ua-nsdc-18789-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-almaz · ua-nabc-company-2494-scientific-production-enterprise-almaz-jsc · usgsa-s4mrtyf5r · usgsa-s4mrn708h · ofac-37684 · usgsa-s4mrtyf5s · usgsa-s4mrtyf5v · nz-ru-ent-101 · eu-sancmap-81662832bcb7d18854dab9e7e6047aacd86304ce · ch-seco-55729

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