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Almaz-Antey

Public listed company · Sanctioned entity
Almaz-Antey is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALMAZ-ANTEY · ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION · Aandelenvennootschap Almaz-Antey air and space defence corporation · Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija · Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu · 41 more...[sources]
Other nameA.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU · A.A. Raspletin Main System Design Bureau · ALMAZ-ANTEY CORP · ALMAZ-ANTEY DEFENSE CORPORATION · ALMAZ-ANTEY GSKB · 44 more...[sources]
Weak aliasGSKB[sources]
Incorporation date · [sources]
Legal formManufacturing and supplying anti-aircraft weapons · State-Owned Enterprise · Акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739001993[sources]
E-Mailalmaz_zakupki@mail.ru · antey@almaz-antey.ru · info@raspletin.ru[sources]
ID Number11593871[sources]
INN7731084175[sources]
KeywordsПромисловість[sources]
KPP773101001[sources]
OGRN1027739001993[sources]
PermID5000046272[sources]
Phone(1) (+495) 276 29 75 (2) (+495) 2762980 · +74952762975[sources]
Previous nameOAO Concern PVO Almaz-Antey · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA · Open Joint Stock Company Concern PVO Almaz-Antey[sources]
Reuters Instrument CodeKBAAI.RTS[sources]
Stock ticker symbolkbaa[sources]
Tax Number7731084175[sources]
Websitealmaz-antey.ru · almaz-antey.ru · www.almaz-antey.ru · www.raspletin.ru[sources]
StatusActive[sources]
Address121471, Moscow, st. Vereiskaya, 41, Russia · 121471, Российская Федерация, г. Москва, ул. Верейская, д. 41 · 121471, Російська Федерація, м. Москва, вул. Верейська, 41 · 121471, Російська Федерація, м. Москва, вул. Верейська, буд. 41 · 16-80, Leningradsky Prospect, 125190 Moscow · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

BKO: воздушно-космической обороны

Belgian Financial Sanctions,

Russian State-owned company

Belgian Financial Sanctions,

Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Website: almaz-antey.ru

Swiss SECO Sanctions/Embargoes,

The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

BKO: воздушно-космической обороны

EU Financial Sanctions Files (FSF),

Russian State-owned company

EU Financial Sanctions Files (FSF),

Almaz-Antey est une entreprise publique russe. Elle fabrique des armements antiaériens, notamment des missiles sol-air qu’elle livre à l’armée russe. Les autorités russes ont fourni des armes lourdes aux séparatistes de l’est de l’Ukraine, contribuant à la déstabilisation de l’Ukraine. Ces armes sont utilisées par les séparatistes, notamment pour abattre des avions. En tant qu’entreprise publique, Almaz-Antey contribue donc à la déstabilisation de l’Ukraine. Les forces militaires russes continuent d’utiliser dans la guerre d’agression contre l’Ukraine des systèmes de missiles tels que la famille des missiles sol-air S-300, des Strela-10 et des systèmes de missiles anti-aériens Sosna-R, qui sont développés et produits par Almaz-Antey. L’Entreprise de défense Almaz-Antey est donc responsable de soutenir matériellement des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-29467 · eu-sancmap-d540d3a77e9f6786e5503c62267eb6b375b69b36 · ch-seco-28568 · ru-inn-7731084175 · trade-csl-6d6808216ebc1a9907c694cdb59b0d67f2b01f79975bc2e8690b044f · trade-csl-73e4596314c2357c6af1e90ba10a58ed2769edaf5d2ba8c0d585919d · ofac-16865 · NK-Qu2tyxGxzkWhSv34gqAgPr · eu-2878-4521c15e41fe251a56b8f958069c1161d0de35f5 · ua-nsdc-10005-vidkrite-akcionerne-tovaristvo-koncern-pvo-almaz-antej · au-dfat-3018-almaz-antey · eu-fsf-eu-3949-53 · ua-nabc-company-121-almaz-antey-air-andspace-defense-corporation · ofac-17258 · ca-sema-1-part-2-20-ru-almaz-antey · NK-4yXgMi84gZsZZr2sRB4V53 · NK-8n6WhtobprjhQHMwRm84Rt · eu-sancmap-f3f6d65a8576c6defa2e16ed97e0484a3465954f · nz-ru-ent-10 · ua-nsdc-10005-akcionerne-tovaristvo-koncern-povitrano-kosmicnoi-oboroni-almazantej · nz-ru-ent-10-joint-stock-company-almaz-antey-corporation · ua-nazk-company-121 · permid-5000046272 · ua-nabc-company-121-almaz-antey-corp · rupep-company-1145 · gb-hmt-13076 · ca-sema-russia-1-part-2-20 · ch-seco-50726 · trade-csl-1450f03bf8c77f3d088f04839d68b87d14f9741f · ua-nsdc-org-176-2018-423 · fr-ga-1932

For experts: raw data explorer