| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPP ALMAZ · Almaz JSC · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC RPE ALMAZ · | [sources] | |||
| Alias | AO NPP ALMAZ · AO NPP Almaz · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · Almaz Research and Production Enterprise · JSC NPP Almaz · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@almaz-rpe.ru · info@almaz-rpe.ru | [sources] | ||||
| INN | 6453119615 | [sources] | |||
| KPP | 645301001 | [sources] | |||
| OGRN | 1116453009155 | [sources] | |||
| PermID | 5001351368 | [sources] | |||
| Phone | +78452633558 | [sources] | |||
| Registration number | 1116453009155 · 6453119615 | [sources] | |||
| Tax Number | 6453119615 | [sources] | |||
| Unique Entity ID | R1QURNULH5S4 · R1QZHFSXM3S1 · R1SMMNYFUKC5 · R1VNFNRZQL15 · V8JRX312VU87 | [sources] | |||
| Website | almaz-rpe.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ, JSC RPE ALMAZ, AO NPP ALMAZ, SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)
(also JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyf5v · NK-GhqmBE9pALMmrhSYLS4ncv · usgsa-s4mrtyf5s · usgsa-s4mrtyf5r · ca-sema-2428fe9f4c91c49428c900390ced8706c415b37b · eu-oj-303f9f2add469f1c2758f8b72ddb62e5d09c86c0 · usgsa-s4mrtyf5t · jp-meti-ru-8716886aee8b4a0ae929a4fde26c4647e229c60d · ch-seco-55729 · ca-sema-0feb54bdb4219b734671ae7b9ce7590c7c72ff6e · eu-sancmap-81662832bcb7d18854dab9e7e6047aacd86304ce · ua-ws-cc8d50dc03c956b671ab72755ee4db0fe8bac988 · ua-ws-entity-2494 · ru-inn-6453119615 · trade-csl-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b · ua-nsdc-18789-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-almaz · eu-oj-d2b76561046f776568aa3f7db12426d32f74aa89 · permid-5001351368 · usgsa-s4mrn708h · tw-shtc-ebac0585d2f85e81121d6a0a8f1009243e55abc0 · ca-sema-ae0d8c17f09a701fdf706d34d9729f0a47d6ffd3 · ofac-37684 · nz-ru-ent-101-joint-stock-company-research-and-development-enterprise-almaz · ca-sema-d7cee767c896b59eeb82fad03873ec68fa44fa8f · eu-oj-247635cfeedf156f34ccafd3e81a4460f5fc2c39 · eu-sancmap-965c94dfe71adb99b4a030d4bece73dc70c39174For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Panfilova st., 1, Saratov, 410033 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ПЕТРОВИЧ АПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |