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PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN

Sanctioned entity
TypeCompany[sources]
NameALMAZ 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« · 41 more...[sources]
Other nameALMAZ SCIENTIFIC PRODUCTION ASSOCIATION · Almaz Scientific Production Association · JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN · JSC NPO Almaz Named After A.A. Raspletin · JSC NPO Almaz named after A.A. Raspletin · 14 more...[sources]
Incorporation date · · [sources]
Legal formPublic Joint Stock Company · société anonyme publique · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7712040285 · 7713357824 · 7722272768 · 7722276378 · 7731168273 · 1 more...[sources]
KPP774301001[sources]
OGRN1027700118984 · 1027713010841 · 1027722009479 · 1027722009820 · 1037700085983 · 1 more...[sources]
PermID5000007454[sources]
Phone+74999400222[sources]
Registration number1027700118984 · FW1WWJ6E7721 · K1RAD98QJ154 · K1TAUB7L5VK7 · K1ULV9V6QD43 · 1 more...[sources]
Tax Number7712040285[sources]
Websitewww.raspletin.com[sources]
StatusActive[sources]
Address80 LENINGRADSKY PROSPECT, BUILDING 16, MOSCOW, RUS, 125190 · 80 Leningradsky prospect, building 16, 125190 Moscow · Leningradskiy Prospekt, Dom 80K16, MOSCOW, MOSCOW, 125190, Russia · Moskva, Leningradskiy prospekt, dom 80, korpus 16, MOSCOW, 125190, Russia · avenue Leningradsky, 80 k 16, 125190, Moscou, Fédération de Russie · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions,

Public Joint Stock Company; INN 7712040285, KPP 774301001

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Additional information: INN 7712040285, KPP 774301001

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

Public Joint Stock Company; INN 7712040285, KPP 774301001

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,411

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,783

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

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,553

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

EU Sanctions Map752

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

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,708

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

Source data IDs: usgsa-s4mrty2kx · ua-nsdc-21987-publicne-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-almaz-imeni-akademika-o-a-raspletina · ja-mof-3d460d9c43d465fa0000bdc8c0bae02e1859f553 · usgsa-s4mrty2kw · ch-seco-61584 · permid-5000007454 · usgsa-s4mrqm593 · NK-Cz7JyuPJxFpQ9bdQ6Dk2dC · ua-nazk-company-567 · usgsa-s4mrty7h2 · eu-oj-83225a24d8a4e57130597be2409bb62eeb1e2000 · usgsa-s4mrty2kv · ca-sema-1-part-2-441-ru-pjsc-scientific-and-productionassociation-almaz-named-afteracademician-a-a-raspletin · NK-Tt739bmPyLqo7ET6t5XP7E · NK-VFsse75uhbQ6MDpgdp6JCJ · usgsa-s4mrty2kt · ofac-43069 · eu-sancmap-af68995454b06e3d54f0a4110939266612dd6a00 · usgsa-s4mrty7h3 · ca-sema-dd1ff764276e9156ac848ad850c85da4f1b250e3 · ru-inn-7712040285 · NK-8RLFxTqr8iPnmjF4BpAFjk · NK-LJacewiZB2aT6kJHMEEj8j · ua-nabc-company-567-pjsc-scientific-and-production-association-almaz-named-after-academician-a-a-raspletin · fr-ga-6560 · rupep-company-11564 · eu-2878-d0db5e3f1ee5e5e3e11c19def0594843e75bce78 · usgsa-s4mrty7h4 · ch-seco-60805 · usgsa-s4mrty7h5 · mc-freezes-9b397d77350c0ef80f5f74214e8d227dcbdc8078 · eu-fsf-eu-9878-19

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting