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Joint Stock Company Research and Development Enterprise Almaz

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO NPP ALMAZ · Almaz JSC · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC RPE ALMAZ · 13 more...[sources]
AliasAO NPP ALMAZ · AO NPP Almaz · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · Almaz Research and Production Enterprise · JSC NPP Almaz · 7 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 · war-sanctions.gur.gov.ua · 1 more...[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

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

New Zealand Russia Sanctions1,818

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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

EU Sanctions Map1,345

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

Canadian Consolidated Autonomous Sanctions List5,154

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 Entities2,980

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,555

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/Embargoes8,461

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

Switzerland · SECO

Ukraine War and Sanctions5,402

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

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

PermID Open Data5,077

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 Entities245,701

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

External dataset · Russia · FNS


Source data IDs: 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-965c94dfe71adb99b4a030d4bece73dc70c39174

For experts: raw data explorer