Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ on a sanctions list?

Q: Is Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ on a sanctions list?

Yes. Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2023.

→ Screen a different name Get audit-ready reports

Aliases (30)

Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin"·akaCuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin·akaΔημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»·akaПублично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“·akaDet offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin«·akaAktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”·akaJavna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu·akaVerejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“·akaSocietatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”·aka„Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság·aka„Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság·akaAktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”·akaПублично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“·akaΔημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»·akaJavno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu·akaSociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin"·akaJavna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“·akaCuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin·akaOpenbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin”·akaJavno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu·akaPJSC NPO Almaz·akaPaństwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina·akaSocietà per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin"·akaSociété publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin"·akaSociété publique par actions NPO Almaz·akaSocietatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”·akaDet offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin«·akaSocietatea publică pe acțiuni NPO Almaz·akaПАО “НПО ‘Алмаз’”·akaПубличное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”·aka

Addresses

Leningradsky ave., 80 k 16, Moscow, 125190, RUSSIAN FEDERATION

ID Documents

Registration Number: 1027700118984 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/25/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.