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Aktsionerne tovarystvo "Almaz"

Sanctioned entity

Aktsionerne tovarystvo "Almaz" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Almaz" · Almaz JSC · Almaz, JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАЗ" · Акціонерне товариство "Алмаз"				[sources]
Other name	Almaz · Almaz JSC · Акционерное общество "Алмаз" · Акціонерне товариство "Алмаз"				[sources]
Incorporation date	2006-02-15				[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	2024-03-06	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
РОССИЙСКОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АВТОМАТИКА"	-	2002-10-07	2021-04-27

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИКТОРОВИЧ ВАКУЛА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-15	-

Owners
Owner	Percentage held	Start date	End date
JSC Sozvezdie Concern	-	2021-08-20	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯНТАРЬ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯНТАРЬ"	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЛМАЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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