Search OpenSanctions

Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.A. Raspletin

Sanctioned entity

Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.A. Raspletin is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” · Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin · Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin« · Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin« · Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu · 37 more...				[sources]
Other name	Almaz Scientific Production Association · JSC NPO Almaz Named After A.A. Raspletin · JSC NPO Almaz named after A.A. Raspletin · PJSC "ALMAZ R&P Corp."; Публичное акционерное общество «Научно-производственное объединение «Алмаз» имени академика А.А. Расплетина»; ПАО «НПО «Алмаз» · PJSC NPO Almaz · 9 more...				[sources]
Incorporation date	1947 · 2002-08-12 · 2022-08-12				[sources]
Legal form	Public Joint Stock Company · société anonyme publique · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700118984`				[sources]
INN	`7712040285`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`774301001`				[sources]
OGRN	`1027700118984`				[sources]
Tax Number	`7712040285`				[sources]
Address	125190, Russian Federation, Moscow, Leningradskiy Ave., 80/16 · 125190, Российская Федерация, г. Москва, пр-т Ленинградский, д. 80 к. 16 · 125190, Російська Федерація, м. Москва, пр-т Ленінградський, д. 80 к. 16 · 80 Leningradsky prospect, building 16, 125190 Moscow · Д. 80К16, ЛЕНИНГРАДСКИЙ, МОСКВА, 125190 · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2023-04-20

Public Joint Stock Company; INN 7712040285, KPP 774301001

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation

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

Additional information: INN 7712040285, KPP 774301001

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

Principal place of business: Russian Federation

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

Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is a part of the Russian state-owned aerospace defence concern “Almaz-Antey” and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to-air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" manufactures and supplies products used by the Russian military during its war of aggression against Ukraine.

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

Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is thereforeresponsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Russia

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

Public Joint Stock Company; INN 7712040285, KPP 774301001

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

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2023-04-20

La société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" fait partie du consortium de défense aérienne et spatiale public russe "Almaz-Antey" et produit des systèmes SAM pour les troupes de la défense aérienne nationale. Elle a développé et modernisé une famille de systèmes mobiles de missiles de défense sol-air S-300. La Russie utilise des missiles sol-air S-300 pour attaquer des cibles terrestres en Ukraine. Par conséquent, la société publique par actions "Scientific and Production Association "Almaz"" du nom de l’académicien A.A. Raspletin" fabrique et fournit des produits utilisés par l’armée russe pendant sa guerre d’agression contre l’Ukraine. Par conséquent, la société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" est responsable d’apporter un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
avenue Leningradsky, 80 k 16, 125190, Moscou, Fédération de Russie	Russia
Leningradsky ave. 80 k 16, Moscow, Russian Federation, 25190	Russia
80 Leningradsky prospect, building 16, Moscow, 125190, Russia	-
Leningradsky ave., 80 k 16, Moscow, RUSSIAN FEDERATION, 125190	Russia
80 Leningradsky prospect, building 16, 125190 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prom kompozyt"	51	2018-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-АНТЕЙ УПРАВЛЕНЧЕСКОЕ КОНСУЛЬТИРОВАНИЕ"	10	2012-09-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "LEMZ-T"	100	2018-11-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "ЛЕСНЫЕ ПОЛЯНЫ"	100	2011-07-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu naukovo-vyrobnyche pidpryiemstvo "Radar-prylad"	51	2018-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНРЕГИСТР"	-	2008-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРКУТ"	100	2008-12-30	2015-05-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ОЗДОРОВИТЕЛЬНЫЙ ЦЕНТР №10"	100	2008-03-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Modul"	25	2011-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НАУЧНО-ТЕХНИЧЕСКИХ ИССЛЕДОВАНИЙ "ЭЛЕРОН"	-	2018-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ "БУРАН"	17	2011-11-14	2016-09-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "РАДИОСИСТЕМЫ"	100	2002-09-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-vyrobnychyi kompleks "Radarservis"	26	2018-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИЗ"	-	2002-09-04	2003-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТЕЛЕКОМИНВЕСТ"	22.5	2021-04-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-УДИНО"	100	2003-03-11	-

Directors
Director	Role	Start date	End date
BENDERSKY Gennady Petrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-15	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРНОЙ АВТОМАТИКИ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛИАНОЗОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РАДИОПРИБОРОСТРОЕНИЯ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ИНСТИТУТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРСКОЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РАДИОЭЛЕКТРОНИКИ "АЛЬТАИР"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
European External Action Service	UKR	2023-02-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-02-25	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-03-29	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-03-02	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-6560 · ch-seco-61584 · ua-nazk-company-567 · ofac-43069 · eu-2878-d0db5e3f1ee5e5e3e11c19def0594843e75bce78 · ru-inn-7712040285 · ja-mof-3d460d9c43d465fa0000bdc8c0bae02e1859f553 · ca-sema-1-part-2-441-ru-pjsc-scientific-and-productionassociation-almaz-named-afteracademician-a-a-raspletin · ua-nabc-company-567-pjsc-scientific-and-production-association-almaz-named-after-academician-a-a-raspletin · eu-fsf-eu-9878-19 · ua-nsdc-21987-publicne-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-almaz-imeni-akademika-o-a-raspletina · ch-seco-60805 · rupep-company-11564 · NK-8RLFxTqr8iPnmjF4BpAFjk

For experts: raw data explorer

Factsheet Descriptions Data sources

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