| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Almaz JSC · Almaz, JSC · Акционерное Общество «Алмаз» · Акционерное общество "Алмаз" · Акціонерне товариство "Алмаз" · | [sources] | |||
| Alias | 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
trade-csl-c299498e76cfe0820a07bc159ee1e5c92bd7ab5667d83d49ecf4efe8 · eu-oj-92bcc2d96b9af8e736b9e7f09a79cf6d297345c0 · ua-nsdc-18755-akcionerne-tovaristvo-almaz · jp-meti-ru-20a99e8ae43bfa1efcae888edd450c612e0108f3 · tw-shtc-5d45ca00b77f151c81b3b5f1630364056d05d376 · ru-inn-6166055693 · ch-seco-55606For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W5XX95yMNMHdYbLWevzJ7k?nested=true
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 | |
| 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 | |
| Joint Stock Company Concern Sozvezdie 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) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА" |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯНТАРЬ" | - | - | - | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЛМАЗ" | - | - | - |