Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Almaz" · Almaz JSC · Almaz, JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАЗ" · АО "АЛМАЗ" · | [sources] | |||
Other name | Almaz · Almaz JSC · Акционерное общество "Алмаз" · Акціонерне товариство "Алмаз" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1516609581 · 6166055693 | [sources] | |||
KPP | 616601001 | [sources] | |||
OGRN | 1051500515098 · 1066166001813 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093 · 344093, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Туполєва, буд. 16 · УЛ. ТУПОЛЕВА Д. 16, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344093 | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
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
ua-nsdc-18755-akcionerne-tovaristvo-almaz
· trade-csl-7c46b93ed5bc4369be1e61ade2eef61c86dc3883
· ua-nazk-company-2458
· ch-seco-55606
· trade-csl-c299498e76cfe0820a07bc159ee1e5c92bd7ab5667d83d49ecf4efe8
· eu-2878-cac741d99131f38c8304dcb8144485af298005fb
· ua-nabc-company-2458-almaz-jsc
· ru-inn-6166055693
· trade-csl-266e37cf9dc850813d67ca3d34687fdb9924568e
For experts: raw data explorer
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 | |
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕРИЙ ВИКТОРОВИЧ ВАКУЛА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Sozvezdie Concern Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АО "ЯНТАРЬ" | - | - | - | |
АО "ЯНТАРЬ" | - | - | - | |
ФГУП "АЛМАЗ" | - | - | - |