Active SanctionorganizationID: NK-W5XX95yMNMHdYbLWevzJ7k
Almaz JSC
Акционерное общество "Алмаз"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Almaz JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, JP METI RU, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Almaz JSC |
| Cyrillic Alias | Акционерное общество "Алмаз" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Сервіс-сн"
Общество с ограниченной ответственностью "СЕРВИС-СН"
Gfk Logistics LLC
Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»
Joint Stock Company Production Association Northern Machine-building Enterprise
Акционерное общество "Производственное объединение "Северное машиностроительное предприятие"
Anar Madatli
Анар Мадатли
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only