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Almaz JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlmaz JSC · Almaz, JSC · Акционерное Общество «Алмаз» · Акционерное общество "Алмаз" · Акціонерне товариство "Алмаз" · 2 more...[sources]
Other nameAktsionerne tovarystvo "Almaz" · Almaz · АО «Алмаз» · アルマズ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@almazrostov.ru[sources]
INN6166055693[sources]
KPP616601001[sources]
OGRN1066166001813[sources]
Registration number6166055693[sources]
Websitealmazrostov.ru[sources]
Address16 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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

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