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Scientific-Production Enterprise Almaz JSC

Sanctioned entity
Scientific-Production Enterprise Almaz JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Almaz" · JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ · Joint Stock Company Research and Development Enterprise Almaz · NPP Almaz AO · Research and Production Enterprise “Almaz” JSC · 5 more...[sources]
Other nameAO NPP ALMAZ · JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC NPP Almaz · JSC RPE ALMAZ · JSC RPE Almaz · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1116453009155[sources]
E-MailINFO@almaz-rpe.ru[sources]
INN6453119615[sources]
KeywordsПромисловість[sources]
KPP645301001[sources]
OGRN1116453009155[sources]
PermID5001351368[sources]
Phone+78452633558[sources]
Tax Number6453119615[sources]
Websitealmaz-rpe.ru[sources]
StatusActive[sources]
Address1 I.V. Panfilov St., Saratov, 410033 · 410033, Russian Federation, reg. Saratov, Saratov, st. them. Panfilova I. V., 1 · 410033, Российская Федерация, Саратовская обл., г. Саратов, ул. им. Панфилова И. В. , 1 · 410033, Російська Федерація, Саратовська обл., м. Саратов, вул. ім. Панфілова І. В., 1 · 410033, Російська Федерація, Саратовська область, м. Саратов, вул. ім. Панфілова І.В., буд. 1 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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)

New Zealand Russia Sanctions1,699

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,460

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)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-1-part-2-240-ru-scientific-production-enterprise-almaz-jsc · nz-ru-ent-101 · ua-nabc-company-2494-scientific-production-enterprise-almaz-jsc · trade-csl-7343408bf2d13b612a9009dd918d515688330293 · trade-csl-fedb3910797ae597294eff03cf5dae04677e729f · trade-csl-aaea515fea0701ae45813ef969e2d8731c1d55884c7f525710f59d8b · ua-nsdc-18789-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-almaz · nz-ru-ent-101-joint-stock-company-research-and-development-enterprise-almaz · ch-seco-55729 · eu-2878-053e95fe8bb4f2ca9540482742d6b082a0b026a3 · ru-inn-6453119615 · ofac-37684 · ca-sema-1-part-2-615-ru-research-and-production-enterprise-almaz-jsc · ua-nazk-company-2494 · ua-nabc-company-2494-joint-stock-company-research-and-development-enterprise-almaz · permid-5001351368

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