Joint Stock Company AlmazAntey air and space defence corporation

Restricted

Joint Stock Company AlmazAntey air and space defence corporation is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 41, ul., Vereiskaya, Moscow, Russia, 121471

Address 2 : 41 ul. Vereiskaya street, Moscow 121471, Russian Federation

Address 3 : 41 ul. Vereiskaya, Moscow, 121471, Russia

Address 4 : 41 ul. Vereiskaya Moscow , Russia , 121471

Address 5 : 41 ul. Vereiskaya Moscow Russian Federation 121471

Address 6 : 41 ul.Vereiskaya street , Russian Federation , 121471

ID Details

ID NUMBER : 1932

ID TYPE : IdFrance

ID NUMBER : almaz-antey.ru

ID TYPE : Website

ID TYPE : Email Address

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Ofsi group id

ID NUMBER : 1932

ID TYPE : IdFrance

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Joint Stock Company AlmazAntey air and space defence corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jul 30, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 27, 2014	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Entity List	U.S. Department of Commerce	Jul 22, 2014	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active