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Scientific-Production Enterprise Almaz JSC

Sanctioned entity

Scientific-Production Enterprise Almaz JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · Almaz JSC · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ · Joint Stock Company Research and Development Enterprise Almaz · NPP Almaz AO · 5 more...				[sources]
Other name	AO NPP ALMAZ · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC NPP Almaz · JSC RPE ALMAZ · JSC RPE Almaz · 7 more...				[sources]
Incorporation date	2011-12-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@almaz-rpe.ru				[sources]
INN	`6450039697` · `6450072775` · `6453119615`				[sources]
KPP	`645301001`				[sources]
OGRN	`1026402190495` · `1036405050043` · `1116453009155`				[sources]
PermID	`5001351368`				[sources]
Phone	+78452633558				[sources]
Registration number	`1116453009155` · `V8JRX312VU87`				[sources]
Tax Number	`6453119615`				[sources]
Website	almaz-rpe.ru				[sources]
Status	Active				[sources]
Address	1 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 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
Panfilova st., 1, 410033 Saratov	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ПЕТРОВИЧ АПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-30	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	2021-11-08	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВЭЛЕКТРОНПРОЕКТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АЛМАЗ"	-	-	-
ОТКЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИЗМЕРИТЕЛЬНОЙ АППАРАТУРЫ"	-	-	-
ОТКЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИЗМЕРИТЕЛЬНОЙ АППАРАТУРЫ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВЭЛЕКТРОНПРОЕКТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
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	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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