Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Almaz JSC · Almaz, JSC · Акционерное Общество «Алмаз» · Акционерное общество "Алмаз" · Акціонерне товариство "Алмаз" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Almaz" · Almaz · АО «Алмаз» · アルマズ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@almazrostov.ru | [sources] | ||||
INN | 6166055693 | [sources] | |||
KPP | 616601001 | [sources] | |||
OGRN | 1066166001813 | [sources] | |||
Registration number | 6166055693 | [sources] | |||
Website | almazrostov.ru | [sources] | |||
Address | 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast 344093 RU · 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093 · 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093, Russia. · 344093, Rostov Oblast, Rostov-on-Don, Tupolev Str., 16, Russian Federation · 344093, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Туполєва, буд. 16 · | [sources] | |||
Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-55606
· tw-shtc-5d45ca00b77f151c81b3b5f1630364056d05d376
· trade-csl-c299498e76cfe0820a07bc159ee1e5c92bd7ab5667d83d49ecf4efe8
· ua-nsdc-18755-akcionerne-tovaristvo-almaz
· trade-csl-7c46b93ed5bc4369be1e61ade2eef61c86dc3883
· eu-oj-2562c3bc4f72076c2bfee99a2afef12022ce3e1d
· jp-meti-ru-20a99e8ae43bfa1efcae888edd450c612e0108f3
· eu-oj-92bcc2d96b9af8e736b9e7f09a79cf6d297345c0
· trade-csl-266e37cf9dc850813d67ca3d34687fdb9924568e
· ru-inn-6166055693
· eu-2878-cac741d99131f38c8304dcb8144485af298005fb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА" | - | |||
АССОЦИАЦИЯ ПРЕДПРИНИМАТЕЛЕЙ И РУКОВОДИТЕЛЕЙ "СОВЕТ ДИРЕКТОРОВ ПЕРВОМАЙСКОГО РАЙОНА ГОРОДА РОСТОВА-НА-ДОНУ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕРИЙ ВИКТОРОВИЧ ВАКУЛА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Sozvezdie Concern Export controlled · Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯНТАРЬ" | - | - | - | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЛМАЗ" | - | - | - |
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 |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
- |