amisanctioned
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and Production Association

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Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” · 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 · 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« · Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“ · Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu · Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu · Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu · Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin” · Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina · PJSC NPO Almaz · Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" · „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság · „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság · Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin" · Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin" · Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” · Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” · Societatea publică pe acțiuni NPO Almaz · Société publique par actions NPO Almaz · Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" · Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ · Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» · Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» · ПАО “НПО ‘Алмаз’” · Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ · Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ · Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗

Listed on · 1

EU_FSF

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is and Production Association sanctioned?

Yes. and Production Association (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned and Production Association?

and Production Association is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was and Production Association first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that and Production Association is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.