Search OpenSanctions

Advanced

Scientific-Production Enterprise Almaz JSC

Sanctioned entity
Scientific-Production Enterprise Almaz JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ · Joint Stock Company Research and Development Enterprise Almaz · NPP Almaz AO · Scientific-Production Enterprise Almaz JSC · 4 more...[sources]
Other nameAO NPP ALMAZ · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC NPP Almaz · JSC RPE ALMAZ · JSC RPE Almaz · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1116453009155[sources]
E-MailINFO@almaz-rpe.ru[sources]
INN6453119615[sources]
KeywordsПромисловість[sources]
KPP645301001[sources]
OGRN1116453009155[sources]
PermID5001351368[sources]
Phone+78452633558[sources]
Tax Number6453119615[sources]
Websitealmaz-rpe.ru[sources]
StatusActive[sources]
Address1 I.V. Panfilov St., Saratov, 410033 · 410033, Russian Federation, reg. Saratov, Saratov, st. them. Panfilova I. V., 1 · 410033, Российская Федерация, Саратовская обл., г. Саратов, ул. им. Панфилова И. В. , 1 · 410033, Російська Федерація, Саратовська обл., м. Саратов, вул. ім. Панфілова І. В., 1 · 410033, Російська Федерація, Саратовська область, м. Саратов, вул. ім. Панфілова І.В., буд. 1 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: nz-ru-ent-101 · ofac-37684 · trade-csl-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b · ua-nazk-company-2494 · ru-inn-6453119615 · eu-2878-053e95fe8bb4f2ca9540482742d6b082a0b026a3 · nz-ru-ent-101-joint-stock-company-research-and-development-enterprise-almaz · trade-csl-fedb3910797ae597294eff03cf5dae04677e729f · ca-sema-1-part-2-240-ru-scientific-production-enterprise-almaz-jsc · ua-nabc-company-2494-scientific-production-enterprise-almaz-jsc · permid-5001351368 · ua-nabc-company-2494-joint-stock-company-research-and-development-enterprise-almaz · ch-seco-55729 · trade-csl-7343408bf2d13b612a9009dd918d515688330293 · ua-nsdc-18789-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-almaz

For experts: raw data explorer