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Almaz JSC

Sanctioned entity
Almaz JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Almaz" · Almaz JSC · Almaz, JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "АЛМАЗ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАЗ" · 1 more...[sources]
Other nameAlmaz · Almaz JSC · Акционерное общество "Алмаз" · Акціонерне товариство "Алмаз"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN6166055693[sources]
KeywordsПромисловість[sources]
KPP616601001[sources]
OGRN1066166001813[sources]
Address16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093 · 344093, Russian Federation, Rostov region, Rostov-on-Don, st. Tupoleva, 16 · 344093, Российская Федерация, Ростовская обл, г. Ростов-На-Дону, ул. Туполева, д. 16 · 344093, Російська Федерація, Ростовська обл, м. Ростов-На-Дону, вул. Туполєва, буд. 16 · 344093, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Туполєва, буд. 16 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

US Trade Consolidated Screening List (CSL)18,550

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 2023/2878593

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-2458 · trade-csl-c299498e76cfe0820a07bc159ee1e5c92bd7ab5667d83d49ecf4efe8 · ua-nabc-company-2458-almaz-jsc · trade-csl-7c46b93ed5bc4369be1e61ade2eef61c86dc3883 · eu-2878-cac741d99131f38c8304dcb8144485af298005fb · ua-nsdc-18755-akcionerne-tovaristvo-almaz · ch-seco-55606 · trade-csl-266e37cf9dc850813d67ca3d34687fdb9924568e · ru-inn-6166055693

For experts: raw data explorer