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Joint Stock Company Research and Development Enterprise Almaz

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO NPP ALMAZ · Almaz JSC · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC RPE ALMAZ · Joint Stock Company Research and Development Enterprise Almaz · 12 more...[sources]
AliasAO NPP Almaz · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · Almaz Research and Production Enterprise · JSC NPP Almaz · JSC RPE Almaz · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@almaz-rpe.ru · info@almaz-rpe.ru[sources]
INN6453119615[sources]
KPP645301001[sources]
OGRN1116453009155[sources]
PermID5001351368[sources]
Phone+78452633558[sources]
Registration number1116453009155 · 6453119615[sources]
Tax Number6453119615[sources]
Unique Entity IDR1QURNULH5S4 · R1QZHFSXM3S1 · R1SMMNYFUKC5 · R1VNFNRZQL15 · V8JRX312VU87[sources]
Websitealmaz-rpe.ru[sources]
StatusActive[sources]
Address1 I.V. Panfilov St. Saratov 410033 RU · 1 I.V. Panfilov St., Saratov, 410033 · 1 I.V. Panfilov St., Saratov, 410033, Russia. · 410033, Saratov Region, Saratov, Panfilov Street, 1A, building 1 · 410033, Російська Федерація, Саратовська область, м. Саратов, вул. ім. Панфілова І.В., буд. 1 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ, JSC RPE ALMAZ, AO NPP ALMAZ, SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,319

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,865

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

External databases

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

PermID Open Data4,833

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ofac-37684 · ua-ws-cc8d50dc03c956b671ab72755ee4db0fe8bac988 · usgsa-s4mrtyf5t · usgsa-s4mrtyf5s · jp-meti-ru-8716886aee8b4a0ae929a4fde26c4647e229c60d · eu-2878-053e95fe8bb4f2ca9540482742d6b082a0b026a3 · trade-csl-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b · nz-ru-ent-101-joint-stock-company-research-and-development-enterprise-almaz · ua-ws-d3afad5bbdeed0bcafcc6e2dbbce5c7465e20fd5 · permid-5001351368 · eu-oj-247635cfeedf156f34ccafd3e81a4460f5fc2c39 · eu-sancmap-965c94dfe71adb99b4a030d4bece73dc70c39174 · ca-sema-1-part-2-240-ru-scientific-production-enterprise-almaz-jsc · ca-sema-1-part-2-615-ru-research-and-production-enterprise-almaz-jsc · nz-ru-ent-101 · usgsa-s4mrn708h · ua-nsdc-18789-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-almaz · ch-seco-55729 · ca-sema-2428fe9f4c91c49428c900390ced8706c415b37b · trade-csl-fedb3910797ae597294eff03cf5dae04677e729f · usgsa-s4mrtyf5r · ca-sema-d7cee767c896b59eeb82fad03873ec68fa44fa8f · usgsa-s4mrtyf5v · trade-csl-7343408bf2d13b612a9009dd918d515688330293 · ru-inn-6453119615 · eu-oj-d2b76561046f776568aa3f7db12426d32f74aa89 · NK-GhqmBE9pALMmrhSYLS4ncv · tw-shtc-ebac0585d2f85e81121d6a0a8f1009243e55abc0 · eu-oj-783ec56419aca3884cfa98375e84afa05b5f68dc · ua-ws-entity-2494 · eu-sancmap-81662832bcb7d18854dab9e7e6047aacd86304ce · eu-oj-303f9f2add469f1c2758f8b72ddb62e5d09c86c0

For experts: raw data explorer