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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION · 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« · | [sources] | |||
| Other name | AO NPO Almaz imeni Akademika A. A. Raspletina · Almaz Scientific Production Association · JSC NPO Almaz Named After A.A. Raspletin · NPO Almaz · PJSC "ALMAZ R&P Corp." · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Public Joint Stock Company · société anonyme publique · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7712040285 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1027700118984 | [sources] | |||
| PermID | 5000007454 | [sources] | |||
| Phone | +74999400222 | [sources] | |||
| Registration number | 1027700118984 · 7712040285 | [sources] | |||
| Tax Number | 7712040285 | [sources] | |||
| Unique Entity ID | FW1WWJ6E7721 · K1RAD98QJ154 · K1TAUB7L5VK7 · K1ULV9V6QD43 · K1WAQFN9S3N6 | [sources] | |||
| Website | www.raspletin.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 LENINGRADSKY PROSPECT, BUILDING 16, MOSCOW, RUS, 125190 · 80 Leningradsky prospect, building 16, 125190 Moscow · 80 Leningradsky prospect, building 16, Moscow, 125190, Russia · Leningradskiy Prospekt, Dom 80K16, MOSCOW, MOSCOW, 125190, Russia · Leningradsky ave. 80 k 16, Moscow, Russian Federation, 25190 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Public Joint Stock Company; INN 7712040285, KPP 774301001
Principal place of business: Russian Federation
Principal place of business: Russian Federation
Additional information: INN 7712040285, KPP 774301001
Place of registration: Russian Federation
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. 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.
Russia
Principal place of business: Russian Federation
Public Joint Stock Company; INN 7712040285, KPP 774301001
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
Adresse: avenue Leningradsky, 80 k 16, 125190, Moscou, Fédération de Russie Type d’entité: société anonyme publique Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 12/08/2002 Numéro d’enregistrement: 1027700118984 Principal établissement: Fédération de Russie Informations supplémentaires: INN 7712040285, KPP 774301001
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN, PJSC NPO ALMAZ, ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION, PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA, JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN, PJSC NPO ALMAZ, ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION, PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
(also PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN)
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-6b4afec4859e8eee4c43afd0b50176c11e81a9e9 · usgsa-s4mrty2kx · eu-sancmap-af68995454b06e3d54f0a4110939266612dd6a00 · eu-oj-83225a24d8a4e57130597be2409bb62eeb1e2000 · usgsa-s4mrqm593 · usgsa-s4mrty7h2 · eu-fsf-eu-9878-19 · usgsa-s4mrty2kt · ofac-43069 · ca-sema-dd1ff764276e9156ac848ad850c85da4f1b250e3 · ch-seco-61584 · ja-mof-3d460d9c43d465fa0000bdc8c0bae02e1859f553 · usgsa-s4mrty7h4 · usgsa-s4mrty2kw · fr-ga-6560 · eu-oj-97a3a19df8e0381aab84efba0d8eae69aaa3b658 · ru-inn-7712040285 · usgsa-s4mrty7h3 · usgsa-s4mrty2kv · ua-nsdc-21987-publicne-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-almaz-imeni-akademika-o-a-raspletina · mc-freezes-9b397d77350c0ef80f5f74214e8d227dcbdc8078 · ch-seco-60805 · usgsa-s4mrty7h5 · ca-sema-1-part-2-441-ru-pjsc-scientific-and-productionassociation-almaz-named-afteracademician-a-a-raspletin · eu-2878-d0db5e3f1ee5e5e3e11c19def0594843e75bce78 · permid-5000007454For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Leningradsky prospect, building 16, 125190 Moscow | Russia | |
| 80 Leningradsky prospect, building 16, Moscow, 125190, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НАУЧНО-ТЕХНИЧЕСКИХ ИССЛЕДОВАНИЙ "ЭЛЕРОН" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бендерський Геннадій Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A0ZZN78 | - | Russia | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | 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。 | - |
| - |
| Leningradsky ave. 80 k 16, Moscow, Russian Federation, 25190 · Leningradsky ave., 80 k 16, Moscow, RUSSIAN FEDERATION, 125190 | Russia |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR Disqualified · Sanctioned entity |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-УДИНО" | 100 | - |
| Товариство з обмеженою відповідальністю "ЛЕМЗ-Т" Sanctioned entity | 100 | - |
| Товариство з обмеженою відповідальністю "Модуль" Sanctioned entity | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРКУТ" | 100 |
| Prom Composite Export controlled · Sanctioned entity | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "РАДИОСИСТЕМЫ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТЕЛЕКОМИНВЕСТ" | 22.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ-АНТЕЙ УПРАВЛЕНЧЕСКОЕ КОНСУЛЬТИРОВАНИЕ" | 10 | - |