Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin

Sancionado

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Última actualización: 23/06/2026

Razón Social: Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin

Nacionalidad: RUS

Otras denominaciones: Nazvano Po Akademiku Aa Raspletinu Javno Dioničko Društvo Znanstveno I Proizvodno Udruženjealmaz, Verejná Akciová Spoločnosť Scientific And Production Association Almaz Named After Academician Aa Raspletin, δημόσια συμμετοχική εταιρεία Scientific And Production Association Almaz Named After Academician Aa Raspletin, публично акционерно дружество Scientific And Production Association Almaz Named After Academician Aa Raspletin, Det Offentligretlige Aktieselskab Scientific And Production Association, Aktiebolaget Scientific And Production Association Almaz Uppkallat Efter Akademikern Aa Raspletin, Poimenovana Po Akademiku Aa Raspletinu Javna Delniška Družba Scientific And Production Association Almaz, Societatea Publică Pe Acțiuni Asociația științifică și De Producție Almaz Denumită După Academicianul Aa Raspletin, Scientific And Production Association Almaz Named After Academician Aa Raspletin állami Részvénytársaság, Nazvano Po Akademiku Aa Raspletinu Javno Dioničko Društvo Znanstveno I Proizvodno Udruženje Almaz, Sociedade Pública Por Ações Associação Científica E De Produção Almaz Designada Em Honra Do Académico Aa Raspletin, Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin, Cuideachta Comhstoic Poiblí Scientific And Production Association Almaz'ainmnithe I Ndiaidh An Acadamhaí Aa Raspletin, Imienia Aa Raspletina Państwowa Spółka Akcyjna Stowarzyszenie Naukowo-Produkcyjne Almaz, Società Per Azioni Pubblica Scientific And Production Association Almaz Named After Academician Aa Raspletin, Société Publique Par Actions Scientific And Production Association Almaz Du Nom De L'académicien Aa Raspletin, Société Publique Par Actions Npo Almaz, Det Offentligretlige Aktieselskab Scientific And Production Association Almaz Navngivet Efter Akademikeren Aa Raspletin, Societatea Publică Pe Acțiuni Npo Almaz, алмаз' пао нпо, публичное акционерное общество ׅнаучно-производственное объединение алмаз' имени академика аа расплетина, Npo Almaz Pjsc, Public Joint Stock Company Scientific And Production Association Almaz' Named After Academician Aa Raspletin, Public Joint Stock Company Scientific And Production Association Almaz Named After Academician Aa Raspletin, Jsc Npo Almaz Named After Aa Raspletin, Pjsc Npo Almaz, Almaz Scientific Production Association, Publichnoe Aktcionernoe Obshestvo Nauchno-Proizvodstvennoe Obedinenie Almaz Imeni Akademika Aa Raspletina, Société Publique Par Actions "scientific And Production Association "almaz" Du Nom De L'académicien A.a. Raspletin", Scientific And Production Association Almaz' Named After Academician A.a. Raspletin Pjsc, Société Publique Par Actions Scientific And Production Association Almaz Du Nom De L'académicien A.a. Raspletin, Pjsc Scientific And Production Association Almaz' Named After Academician A.a. Raspletin, Cuideachta Comhstoic Poiblí Scientific And Production Association Almazainmnithe I Ndiaidh An Acadamhaí Aa Raspletin, Société Publique Par Actions Scientific And Production Association Almaz Du Nom De Lacadémicien Aa Raspletin, алмаз пао нпо, публичное акционерное общество ׅнаучно-производственное объединение алмаз имени академика аа расплетина, Scientific And Productionassociation Almaz' Named Afteracademician Aa Raspletin Pjsc, Public Joint Stock Company Scientific And Production Association Almaz' Named After Academician Aa Raspletin"

Alias: Société Publique Par Actions Npo Almaz, R&p Corp."; публичное акционерное общество научно-производственное объединение алмаз имени академика а.а. расплетина; пао нпо алмаз Pjsc "almaz, R&p Corp." Pjsc "almaz, публичное акционерное общество научно-производственное объединение алмаз имени академика а.а. расплетина, алмаз пао нпо

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Sanciones

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	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-Ant
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia

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Preguntas frecuentes

1. ¿Tiene Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin sanciones internacionales?

Sí, Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Openbare Publiek-Private Vennootschap Op Aandelen Scientific And Production Association Almaz Genoemd Naar Het Lid Van De Russische Academie Van Wetenschappen Aa Raspletin:

Nombre	Información	Fuente
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Government of Canada	Sancionados	CAN
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Portal oficial de datos europeos	Sancionados

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.