(1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc
Nombre parcial:
Daltransgaz, Dolgoprudny, Kamchatgazprom, Vostokgazprom, Mmz
Nombre original:
Концерн ВКО ‘Алмаз — Антей’
Otras denominaciones:
Joint-Stock Company Concern Almaz-Antey, Otkrytoe Aktsionernoe Obshchestvo Kontsern Pvo Almaz Antei, Joint-Stock Company Almaz-Antey Air And Space Defence Corporation, акционерное общество концерн воздушно-космической обороны алмаз - антей, Concern Almaz-Antey, концерн вко алмаз - антей, Almaz-Antey Corp, оао концерн "алмаз-антей", Almaz-Antey Jsc, Almaz-Antey Defense Corporation, Almaz-Antey Concern, концерн "алмаз-антей" оао, (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc, концерн алмаз-антей оао, Joint-Stock Company Almaz-Antey Corporation, Almaz-Antey Air And Space Defense Corporation, Joint Stock Company Almaz-Antey Corporation, Otkrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel, Daltransgaz Oao, Dolgoprudny Research Production Enterprise Ojsc, Joint Stock Company Aerospace Defense Concern Almaz-Antey, Oao Concern Pvo Almaz-Antey, Open Joint Stock Company Concern Pvo Almaz-Antey, Jsc Concern Vko Almaz-Antey, Joint Stock Company Air And Space Defense Concern Almaz-Antey, Aktsionernoe Obshchestvo Kontsern Vozdushno-Kosmicheskoi Oborony Almaz-Antei, Ao Kontsern Vko Almaz-Antei, Dolgoprudny Research Production Enterprise Oao, Olgoprudnenskoye Npp Oao, Dolgoprudny Research Production Enterprise, Oao Dolgoprudny Research Production Enterprise, Oao Volgogradneftemash, Jsc Volgogradneftemash, Kamchatgazprom Oao, Vostokgazprom Oao, Cuideachta Comhstoic Corparáid Cosanta Aeir Agus Spáis, Aandelenvennootschap Almaz-Antey Air And Space Defence Corporation, Akciová Spoločnosť Vzdušnej A Vesmírnej Obrany Almaz-Antey, Société Par Actions Entreprise De Défense Aérienne Et Spatiale Almaz-Antey, Sociedade De Defesa Aérea E Espacial Sociedade Por Ações Almaz-Antey, Osakeyhtiö Almaz-Antey-Ilmaja Avaruuspuolustusyhtiö, Priešlėktuvinės Ir Oro Erdvės Gynybos Akcinė Bendrovė Almaz-Antey, Delniška Družba Almaz-Antey - Korporacija Za Zračno In Vesoljsko Obrambo, Akciju Sabiedrība Almaz-Antey Air And Space Aizsardzības Korporācija, συμμετοχική εταιρεία Almaz-Antey Air And Space Defence Corporation, Societatea Pe Acțiuni Almaz-Antey Air And Space Defence Corporation, Aktieselskabet Almaz-Antey Air And Space Defence Corporation, Kumpanija B'ishma Konġunti Almaz-Antey Air And Space Defence Corporation, Spółka Akcyjna Almaz-Antey Air And Space Defence Corporation, Akciová Společnost Almaz-Antěj, Akciová Společnost Almaz-Antey Společnost Pro Leteckou A Kosmickou Obranu, Almaz-Antey Rt, Almaz-Antey Lég-és űrvédelmi Vállalat Részvénytársaság, акционерно дружество концерн за въздушно-космическа отбрана алмаз - антей, Almaz-Antey Defence Corporation, Joint Stock Company Mytishchi Machine Building Plant, Ao Mmz, Mm Zavod, Mytishchi Machine Building Plant, Mmz Jsc, Jsc Mytishchinski Machine-Building Plant, And Mytishchinski Machinostroitelny Zavod Oao, Jsc Almaz-Antey Air And Space Defence Corporation, Mariyskiy Machine-Building Plant, Mmz Rt, оао ммз, открытое акционерное общество марийский машиностроительный завод, Mariyskiy Mashinostroitelniy Zavod, Sociedad Anónima Mmz, Jsc Mmz, Marijszkij Gépgyár, Almaz-Antey, Mytishchi Machine-Building Plant, Kumpanija Bishma Konġunti Almaz-Antey Air And Space Defence Corporation, Mytishchinski Mashinostroitelny Zavod Oao, Jsc Almaz-Antey Air And Space Defencecorporation
Alias:
акционерное общество концерн воздушно-космической обороны алмаз - антей, Mariyskiy Machine-Building Plant, Mariyskiy Mashinostroitelniy Zavod, открытое акционерное общество марийский машиностроительный завод, оао ммз), акционерное общество мытищинский машиностроительный завод
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defense, including the S-300V anti-aircraft missile system, de |
| - | JSC MMZ (également connue sous le nom de Mariyskiy Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y c |
| - | JSC MMZ (également connue sous le nom de Mariyskiy Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y c |
| - | JSC MMZ (également connue sous le nom de Mariyskiy Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y c |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | 79 FR 42452 |
| - | (UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to th |
| - | (UK Sanctions List Ref):RUS0178 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business sector: Transhipment services for crude oil and oil products (UK Statement |
| - | Full name: Joint-Stock Company Almaz-Antey Air and Space Defence Corporation. A Russian state-owned joint stock company. Website: almaz-antey.ru. Email address [email protected] |
| - | Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providin |
| - | Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz |
| - | (UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is |
| - | (UK Sanctions List Ref):RUS0178 (UK Statement of Reasons):Almaz-Antey is Russian state-owned company. It manufactures anti-aircraft weaponry including surface to air missiles which it supplies to the |
| - | |
| - | 79 FR 55608 |
| - | 80 FR 80643 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61601 |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15. |
| - | |
| - | 89 FR 14388 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc sanciones internacionales?
Sí, (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc?
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 (1) Almaz-Antey Concern (2) Almaz-Antey Corp. (3) Almaz-Antey Defense Corporation (4) Almaz-Antey Jsc:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Government of Canada | Sancionados | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| 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.