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Almaz-Antey

Public listed company · Sanctioned entity

Almaz-Antey is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALMAZ-ANTEY · Aandelenvennootschap Almaz-Antey air and space defence corporation · Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija · Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu · Akciová společnost Almaz-Antěj · 44 more...				[sources]
Other name	A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU · A.A. Raspletin Main System Design Bureau · ALMAZ-ANTEY CORP · ALMAZ-ANTEY DEFENSE CORPORATION · ALMAZ-ANTEY GSKB · 51 more...				[sources]
Weak alias	GSKB				[sources]
Incorporation date	1991-11-19 · 2002-07-15				[sources]
Legal form	Manufacturing and supplying anti-aircraft weapons · State-Owned Enterprise · Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	almaz_zakupki@mail.ru · antey@almaz-antey.ru · info@raspletin.ru				[sources]
ID Number	`11593871`				[sources]
INN	`7731084175`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027739001993`				[sources]
PermID	`5000046272`				[sources]
Phone	(1) (+495) 276 29 75 (2) (+495) 2762980 · +4952762975 · +4952762980 · +74952762975				[sources]
Previous name	OAO Concern PVO Almaz-Antey · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA · Open Joint Stock Company Concern PVO Almaz-Antey				[sources]
Registration number	`1027739001993` · `ZSVSBFZSKMB5`				[sources]
Reuters Instrument Code	`KBAAI.RTS`				[sources]
Sector	Company				[sources]
Stock ticker symbol	`kbaa`				[sources]
Tax Number	`7731084175`				[sources]
Website	almaz-antey.ru · almaz-antey.ru · www.almaz-antey.ru · www.almaz-antey.ru · www.raspletin.ru				[sources]
Wikidata ID	Q1331507				[sources]
Status	Active · active				[sources]
Address	121471, Російська Федерація, м. Москва, вул. Верейська, 41 · 16-80, LENINGRADSKY PROSPECT, MOSCOW, RUS, 125190 · 16-80, Leningradsky Prospect, 125190 Moscow · 16-80, Leningradsky Prospect, Moscow, 125190 · 41 ul. Vereiskaya, Moscow, 121471 · 9 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov · 1 more...				[sources]
Last change	2024-10-15	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

Russian State-owned company

— Belgian Financial Sanctions, 2024-03-28

BKO: воздушно-космической обороны

— Belgian Financial Sanctions, 2024-03-28

Website: almaz-antey.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

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

BKO: воздушно-космической обороны

— EU Financial Sanctions Files (FSF), 2024-03-28

Russian State-owned company

— EU Financial Sanctions Files (FSF), 2024-03-28

Almaz-Antey est une entreprise publique russe. Elle fabrique des armements antiaériens, notamment des missiles sol-air qu’elle livre à l’armée russe. Les autorités russes ont fourni des armes lourdes aux séparatistes de l’est de l’Ukraine, contribuant à la déstabilisation de l’Ukraine. Ces armes sont utilisées par les séparatistes, notamment pour abattre des avions. En tant qu’entreprise publique, Almaz-Antey contribue donc à la déstabilisation de l’Ukraine. Les forces militaires russes continuent d’utiliser dans la guerre d’agression contre l’Ukraine des systèmes de missiles tels que la famille des missiles sol-air S-300, des Strela-10 et des systèmes de missiles anti-aériens Sosna-R, qui sont développés et produits par Almaz-Antey. L’Entreprise de défense Almaz-Antey est donc responsable de soutenir matériellement des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-09-15

Courriel : antey@almaz-antey.ru Site : http://almaz-antey.ru Numéro d’enregistrement: 1027739001993

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
16-80, Leningradsky Prospect, 125190 Moscow	Russia
41 ul. Vereiskaya, Moscow, 121471 · 41 ul.Vereiskaya street, Moscow 121471, Russia · 41 ul.Vereiskaya, Moscow, RUSSIAN FEDERATION, 121471	Russia
D. 41, ul. Vereiskaya, 121471 Moscow	Russia
41 ul.Vereiskaya street, Moscow, Russian Federation, 121471	Russia
80 Leningradsky prospect, building 16, Moscow, 125190, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	27.3602	2016-08-26	2021-03-31
Tovarystvo z obmezhenoiu vidpovidalnistiu "Almaz-Antei Telekomunikatsiyi"	51	2003-07-08	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronni vakuumni prylady"	18	2003-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-АНТЕЙ СТРОЙ"	76	2005-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕКС - 1"	-	2005-04-26	2018-01-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-АНТЕЙ УПРАВЛЕНЧЕСКОЕ КОНСУЛЬТИРОВАНИЕ"	90	2007-06-14	-

Directors
Director	Role	Start date	End date
Yan Valentinovich Novikov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-07	-

Linked from
Subject	Role	Start date	End date
Mikhail Efimovich Fradkov	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Production Association Strela	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	163/2023	2023-03-18	-
EU	-	-	-
Direction Générale du Trésor	(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-29	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
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	2014-08-27	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
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	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-09-17	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
La Principauté de Monaco	-	-	-
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	2014-11-12	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,320

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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 OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Research Organizations Registry230

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

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: ca-sema-f2f3c9c59824d4873a3a7ac019902ce94805f406 · ch-seco-28568 · mc-freezes-eec43caa4df1c896d1be2dea970c350cec10360d · nz-ru-ent-10 · ca-sema-1-part-2-614-ru-almaz-antey-air-and-space-defencecorporation-jsc · usgsa-s4mr4hcb1 · permid-5000046272 · trade-csl-1450f03bf8c77f3d088f04839d68b87d14f9741f · ca-sema-russia-1-part-2-20 · fr-ga-1932 · ch-seco-29467 · au-dfat-3018-almaz-antey · NK-8n6WhtobprjhQHMwRm84Rt · nz-ru-ent-10-joint-stock-company-almaz-antey-corporation · ua-nazk-company-121 · ua-nsdc-10005-akcionerne-tovaristvo-koncern-povitrano-kosmicnoi-oboroni-almazantej · NK-4yXgMi84gZsZZr2sRB4V53 · ru-inn-7731084175 · gb-hmt-13076 · ror-03b0cj417 · ofac-16865 · eu-sancmap-f3f6d65a8576c6defa2e16ed97e0484a3465954f · ua-nsdc-10005-vidkrite-akcionerne-tovaristvo-koncern-pvo-almaz-antej · eu-oj-6682594da8f35adb55a0fa0ba710c2ab8db97ea3 · NK-Qu2tyxGxzkWhSv34gqAgPr · ca-sema-1-part-2-20-ru-almaz-antey · eu-fsf-eu-3949-53 · trade-csl-73e4596314c2357c6af1e90ba10a58ed2769edaf5d2ba8c0d585919d · gb-fcdo-rus0178 · ua-nabc-company-121-almaz-antey-air-andspace-defense-corporation · trade-csl-6d6808216ebc1a9907c694cdb59b0d67f2b01f79975bc2e8690b044f · ofac-17258 · ua-nabc-company-121-almaz-antey-corp · ch-seco-50726 · eu-2878-4521c15e41fe251a56b8f958069c1161d0de35f5 · rupep-company-1145 · ua-nsdc-org-176-2018-423 · eu-sancmap-d540d3a77e9f6786e5503c62267eb6b375b69b36

For experts: raw data explorer

Factsheet Descriptions Data sources

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